Federal Chamber of Criminal Cassation

Argentine judicial and criminal proceedings

10 clusters · 227 sources · last updated about 18 hours ago

Latest: Argentina Casación Court reviews $LIBRA cryptocurrency case

Argentine judicial proceedings continue to evolve across several high-profile criminal and political investigations. In the “LIBRA” cryptocurrency fraud case, the Federal Chamber ruled that Juzgado Federal N°8 will overs

Argentine judicial proceedings on state terrorism

2 clusters · 14 sources · last updated 4 days ago

Latest: Argentina courts rule on crimes against humanity cases

A federal judge in Argentina has expanded the scope of investigations into victims of state terrorism. Magistrate Sergio Ramos, presiding over Federal Criminal and Correctional Court No. 2, granted a collective habeas co

Argentina Kirchner UN legal push amid Peronist split

49 clusters · 330 sources · last updated 5 days ago

Latest: Argentina: Oral trial begins for Cristina and Máximo Kirchner

In late 2026, judicial proceedings regarding the Kirchner family’s corruption cases saw significant developments in trial structure, asset forfeiture, and the detention status of former President Cristina Fernández de Ki

Argentine judicial reviews of historical human rights cases

2 clusters · 62 sources · last updated 8 days ago

Latest: Néstor Pavón faces new trial for Micaela García femicide

The Federal Chamber of Criminal Cassation in Argentina is reviewing several historical cases to determine if they can be prosecuted as crimes against humanity, a classification that would bypass statutes of limitations.

Punto Legal real estate fraud sentencing

2 clusters · 23 sources · last updated 14 days ago

Latest: Argentina court confirms sentence for drug lord controlling Bajo Flores

Edgar Francisco Franco, director of the Punto Legal firm, has been sentenced to more than 1,200 years in prison for a massive real estate fraud in León, Guanajuato. The sentencing resulted from two legal processes: an in