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Patricio G. Poplavsky

CEO & Founder

Biography

Patricio Poplavsky is a partner and founder of the firm Poplavsky International Law Offices. In the search to provide adequate solutions to the requirements of its clients, in 2001, it created the law firm Poplavsky & Asoc.

Then and from cases that transcended local borders, and began to cover international ones, he changed his name to Poplavsky International Law Offices, giving legal coverage in different countries on different continents.

Today, Through strategic alliances with law firms around the world, it has managed to provide legal assistance to both private and corporate clients and cover all their needs.

Patricio Poplavsky he has specialized in Criminal Law, as a Lawyer, at the University of Buenos Aires (UBA), and then advanced in postgraduate studies in Criminal Law at the Austral University.

He has also done so, specializing in Federal Crimes, such as Money Laundering and Terrorism Financing, at the University of Buenos Aires, Argentina.

Practice Areas

  • Crimes against Property
  • Crimes against Life
  • Crimes against Honor
  • White Collar Crimes
  • Extraditions
  • Narcotics
  • Corruption
  • Money laundering
  • Crimes with new technologies
  • Litigate before International Organizations (IACHR Inter-American Commission on Human Rights), Inter-American Court of Human Rights, or International Criminal Court).

Education & Bar Admission

Media Technician (Technical Schools ORT. 1994)
Specialist Lawyer in Criminal Law (University of Buenos Aires UBA. 2001)
Master in Law of the New Technologies (UMSA, year 2002),
Specialist in Criminal Law ( Austral University, year 2003).
Postgraduate degree in Asset Laundering Prevention (Argentine University of the Company UADE. 2015).
Postgraduate in Global Prevention of Money Laundering and Terrorism Financing (University of Buenos Aires UBA. 2016).
Member of the San Martín Member of the San Martín Bar Association. Province of Buenos Aires, Argentina, since 2002.
Member of the Law School of the Federal Capital since 2001.
Member of the Federal Court of Appeals of San Martín, Province of Buenos Aires, Argentina, since 2002.
He is the Head of the Legal Study and Director of the Department of Criminal Law and
International Criminal since 2001.
Recognized Professional specialized in the field of Criminal Law with participation in important cases of resonance such as the “Cromañon” Cause – in his role as Complainant -, or in the “Nordelta” Cause – in the role of Defense Attorney.
Also achieving international recognition for the Case “Dylan Cordoba vs. Paraguay.” Before the Inter-American Commission on Human Rights (Washington DC)
Author of the Book: “Money Laundering” (Ed. Dunken. 2018).

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