White-Collar Crime 2025

ARGENTINA Trends and Developments Contributed by: Aranzazú Sesma Lasierra, Roberto Durrieu and Tomás Guido, Estudio Durrieu

legal certainty, and the UIF’s evolving institutional framework. Some courts have stressed the impor - tance of upholding equality of arms and have removed the UIF from ongoing trials, while others argue for pre - serving its standing in cases already underway to pre - vent undermining years of investigative work. Ultimately, the debate highlights the challenges of rec - onciling legal norms, institutional reform, and the fight against financial crime. As jurisprudence continues to evolve, it will be crucial for the judiciary, the legislative, and the executive power to provide clearer guidance on the UIF’s role moving forward, ensuring both com - pliance with international standards and the integrity of Argentina’s criminal justice system.

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