International Financial Law Prof Blog

Editor: William Byrnes
Texas A&M University
School of Law

Friday, November 17, 2017

Paradise Papers Fallout - Argentina

ICIJ reports  and Perfil reports that Argentine National University of Tucumán former or current officials under investigation for involvement with Glencore and a local mining company:

  • Juan Alberto Cerisola, former rector of the National University of Tucumán (UNT) between 2006 and 2009;
  • Olga Cudmani, director general of University Buildings; 
  • Osvaldo Venturino, director of Investments and Contracting;
  • Luis Fernando Sacca, sub-secretary of Administrative Policies and Management

http://lawprofessors.typepad.com/intfinlaw/2017/11/paradise-papers-fallout-argentina-.html

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