LAWYERS

Occhiuzzi, Orozco
& Associates

Study

Founded by friends with a deep passion for law and an unwavering commitment to excellence, OCZ is a boutique law firm that offers tailor-made solutions for each client. We focus on providing close and personalized attention, understanding the particularities of each case and accompanying our clients in all stages of the process.

With more than 15 years of experience in the federal justice system, our work is based on the constitutional principles of the right to defense, equality and legality. This allows us to guarantee a firm and fair defense in every situation. In addition, we are backed by ethics, commitment and a solid track record in the defense of fundamental rights, always in search of effective results.

Our team combines technical knowledge with a strategic vision, which allows us to offer efficient solutions tailored to the needs of each client. Therefore, we provide a comprehensive and personalized service at each stage of the process.


Team

OCZ is a boutique law firm that guarantees personalized attention and an exhaustive analysis of each case. Thanks to our extensive technical experience and strategic vision, we offer comprehensive solutions tailored to the needs of our clients, accompanying them throughout the legal process.

With more than 15 years of experience in the Judicial Branch and the Public Prosecutor's Office, our team has forged a solid track record in the investigation of complex crimes such as corruption, money laundering, human trafficking and drug trafficking. We also cover crimes related to gender violence and crimes against sexual integrity. In addition, our professionals have a solid academic background in the most renowned universities in the country (UBA, UDESA, UTDT), complemented with numerous refresher courses. This knowledge allows us to offer an excellent work with a strategic and reliable approach.

On the other hand, our associates have a vast experience in various branches of law, such as civil, labor, family, commercial and contentious-administrative. This allows us to approach each situation from an interdisciplinary perspective, guaranteeing effective and personalized solutions for each client.


Practice Areas

Criminal Law

  1. Federal Crimes:

    • Corruption
    • Drug trafficking
    • Trafficking in persons
    • Falsification of documents
    • Extortive kidnappings
    • Infringement of Trademark Law No. 22.362
    • Other federal crimes
  2. Ordinary Crimes:

    • Crimes against life
    • Sexual integrity
    • Gender violence
    • Deprivation of liberty
    • Threats and extortion
    • Minor and serious injuries
    • Scams and other frauds
    • Other ordinary crimes

Economic Criminal Law

  1. Economic Crimes:

    • Simple and aggravated evasion
    • Misappropriation of taxes
    • Misappropriation of Social Security funds
    • Unlawful tax association
    • Fraudulent tax insolvency
    • Fraudulent simulation of cancellation of obligations
    • Fraudulent alteration of records
    • Unauthorized financial intermediation
    • Falsehoods and omissions in accounting documents of financial and stock exchange institutions
    • Financial bribery
  2. Customs Offenses:

    • Simple and aggravated smuggling
    • Smuggling of narcotic drugs and prohibited goods
  3. Other Criminal Regimes:

    • Criminal Tax Regime (Law 24.769)
    • Criminal Foreign Exchange Regime (Law 19,359)
    • Asset laundering

Compliance, Anti-Corruption and Internal Investigations Advisory Services


International Collaboration in Criminal Matters

  • Extraditions What does the project consist of?
    Main Business Segments:
    Defense and Assistance to foreigners in Extradition Proceedings
    Advise and represent citizens, residents in Argentina, facing extradition requests from foreign countries (passive extradition).
    Advise and represent international clients facing extradition requests from Argentina (active extradition).
    Evaluate international treaties and guarantee the protection of clients' rights.
    Legal advice to foreigners with criminal cases in Argentina
    Provide legal support and advice to foreigners facing criminal proceedings in Argentina
    Assistance and advice to foreigners serving sentences in Argentina
    Provide legal assistance for review of prison benefits and repatriation proceedings (international transfer of detainees and expulsion).
    Audience:
    Foreigners with legal problems in Argentina.
    International companies with legal conflicts in Argentina.
    Families and consulates seeking assistance for foreign prisoners.
    What we can provide:
    Specialization and comprehensive service: Extensive experience in criminal law, extraditions and enforcement of sentences, with a unique approach in international cases.
    Focus on human rights: Commitment to the protection of the fundamental rights of each client at all stages of the process.
    Income and Sustainability:
    Focus on international clients with capacity to pay, ensuring fees in line with the level of specialization.
    Attraction of strategic cases that, in addition to generating income, strengthen the positioning of the firm in the international arena.
  • Exhortations
  • International transfer of detainees

Legal Counseling

  1. Civil and Family Law

  2. Federal Administrative Law

  3. Commercial Law

  4. Labor Law

  5. Consumer Relations

AMPAROS HEALTH

-Denial of medical benefits: oncology treatments, assisted fertilization, benefits for people with disabilities, surgeries for people with disabilities, surgeries, hospitalization and prosthesis.

-Denial or delay in the provision of medications: high-cost drugs or drugs rejected without justification.

-Unjustified restrictions on access to the health system: cuts in enrollment after retirement, age increases, arbitrary terminations or rejections due to pre-existing or refusals due to pre-existing conditions and vesting periods.


Public Policy Consulting


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