Argentina Law Nº 27.401 (unofficial English translation here) establishes criminal liability for “private legal persons,” defined in the Argentine Civil Code.These include:Companies incorporated under any legal form (LLCs, PLCs, partnerships, etc.) whether of national or foreign capital and including state-owned enterprisesCivil associations, foundations, mutual associations, cooperativesChurches, confessions, religious communities or entities, and Horizontal property… [read post]