Lawyers, notaries and professional secrecy. Responsibility in the crime of money laundering (Law No. 19,574 and Decree No. 379/2018)

  • Adrián Barceló Doctor en Derecho y Ciencias Sociales por la Facultad de Derecho, Universidad de la República.
DOI: https://doi.org/10.22187/10.22187/rfd2023n56a5
Keywords: Responsibility,, lawyer, notary public, obligation to inform, professional secret, exemption from liability

Abstract

The responsibility of university professionals, particularly lawyers and notaries, in the crime of money laundering in accordance with Law No. 19,574 of December 20, 2017, and Decree No. 379/018 of December 12, 2017, is analyzed. November 2018. It seeks to cover a study of the criminal, civil and administrative responsibilities that may eventually take place in accordance with current law, bearing in mind the valuable contributions made by national doctrine and jurisprudence.

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Published
2023-12-04
How to Cite
Barceló, A. (2023). Lawyers, notaries and professional secrecy. Responsibility in the crime of money laundering (Law No. 19,574 and Decree No. 379/2018). Revista De La Facultad De Derecho, (56), e20235605. https://doi.org/10.22187/10.22187/rfd2023n56a5
Issue
No 56 (2023): Responsibility
Section
Doctrine

Copyright (c) 2023 Adrián Barceló

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