US EditionThe Casación Revoked the Dismissal of the Owners of Grido, the Largest Franchisee in Argentina
7 Articles
7 Articles
CÓrdOBA.- A new chapter was opened in the Justice for the company Cordobesa Helacor, the owner of the brand of Gredo ice cream, the largest franchisee in Argentina. Sala IV of the Federal Chamber of Cassation overturned the dismissal of its owners and ordered that the oral trial be held for the alleged crime of unlawful tax association. The sentence reached Oscar Lucas Santiago, Lucas Santiago and Sebastián Oscar Santiago.The majority ruling rej…
Oscar Lucas Santiago, Lucas Santiago and Sebastián Oscar Santiago are accused of fraudulent maneuvers between 2007 and 2012. The Federal Chamber of Criminal Cassation ordered an oral trial against the owners of Helacor, the Cordobesa company operating the chain of Grido ice cream stores, considered the largest franchise network in the country. The decision was taken by a majority by the judges of Chamber IV, who revoked the dismissal issued in 2…
Cassation annulled the dismissal and ordered the directors of Helacor SA to face oral proceedings for unlawful tax association. The court held that the laundering law does not reach this type of criminal offence.
The Justice reversed a ruling of dismissal. Oscar Lucas Santiago, Lucas Santiago and Sebastián Oscar Santiago are accused of fraudulent maneuvers between 2007 and 2012.
The ruling ordered progress with the oral trial for unlawful fiscal association. The position of the Córdoba TOF 2 that understood this crime was reached by the law of laundering The IV Chamber of the Federal Chamber of Criminal Cassation revoked the dismissal of the directors of Helacor S.A., company that owns the [...] The post Cassation revoked the dismissal of the directors of Grido appeared first on Trade and Justice.
The Fourth Chamber of the Federal Chamber of Criminal Cassation annulled the dismissal of the directors of the Grido ice cream chain and, consequently, decided that they should face an oral trial for the crime of "illicit fiscal association."The defendants are Oscar Lucas Santiago, founder of the company, and his sons Lucas and Sebastián Oscar, directors of Helacor, the social reason behind the popular brand, the largest chain of ice cream shops…
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