Argentine National Securities Commission’s Sanctions to Industrial and Commercial Bank of China (Argentina) and ICBC Investments Argentina S.A.

Cassagne Abogados advised Industrial and Commercial Bank of China (Argentina) and ICBC Investments Argentina S.A. on the matter

The Argentine National Securities Commission has cancelled the sanctions to Industrial and Commercial Bank of China (Argentina) and ICBC Investments Argentina S.A. for alleged infractions to the national regulation for investment funds.

Cassagne Abogados advised Industrial and Commercial Bank of China (Argentina) and  ICBC Investments Argentina S.A. on the matter with a team including Julio C. Durand (Picture) and Pablo D. Sanabria.

Involved fees earner: Julio Durand – Cassagne Abogados; Pablo Sanabria – Cassagne Abogados;

Law Firms: Cassagne Abogados;

Clients: ICBC International Securities; Industrial and Commercial Bank of China;

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Author: Ambrogio Visconti