Nicolás Daniel Vergara

Lawyer specialized in administrative, corporate and anti-money laundering law and Financing of Terrorism.

Gender Perspective Training Program, Judicial School of the Council of the Magistracy of the Nation, in 2021.

• "Sanctions applied by the Financial Intelligence Unit. An important case that highlights its deterrent nature", in Revista de Derecho Administrativo (Administrative Law Review), La Ley, September-October 2022.
• "The Regime of Guarantees in Public Procurement of Goods and Services", in Revista Temas de Derecho Administrativo (Administrative Law Topics), ERREIUS, May 2021.
• "Electronic contracting and its impact on the principles of public procurement", in Revista de Derecho Administrativo (Administrative Law Review), La Ley, May-June 2021.

• "Public procurement and the health emergency", in Administrative Supplement of the newspaper La Ley, August 2020 No. 5.
• "Public Service in the Commercial Aviation Sector. The partial elimination of the "minimum fees", in Revista de Abogacía de la Universidad Nacional de José C. Paz, Year II, No. 3, November 2018.
• "Simplified Stock Companies in Argentina", published in LA LEY 12/01/2018, AR/DOC/1765/2017.

• "Adequate representation in collective proceedings", in August 2017 Magazine, Topics of Commercial, Business and Consumer Law, ERREIUS.
• "Registration of the trust agreement", in July 2016 Magazine, Topics of Commercial, Business and Consumer Law, ERREIUS.
• "Modifications to Law No. 19.550 T.O. 1984", in Marisa Herrera, Gustavo Caramelo and Sebastián Picasso (eds.), "Código Civil y Comercial de la Nación comentado, vol. VI, Libro Quinto y Sexto, p. 436/455, Infojus.

• "The Duty to Inform and the Administrative Criminal Regime in Law No. 25,246", Revista de Derecho Penal, ed. Infojus, Year II, Number 4, April 2013.
• "The freezing of assets in the Argentine Republic", in the book "Comprehensive Vision on the Recovery of Assets of Illicit Origin", ed. Infojus, 01/2013.
• "The Court and the Collections for Homogeneous Individual Guardianship", published in the newspaper El Derecho, December 3, 2012.

• "Class Actions: Analysis of the Bills in the National Congress of the Argentine Republic", published in the Diario el Derecho, Supplement to Argentine Legislation, Bulletin No. 8 of 2012.
• "Collective Actions in Comparative Law", published in the Diario El Derecho, Administrative Law Supplement, October 31, 2011 and in www.infojus.gov.ar, September 27, 2011.
• "Legitimation in Class Actions", published in www.infojus.gov.ar, October 5, 2011.

• 2023 to date: Professor at Seminar on Prevention of Money Laundering in the Fintech sector – Universidad Nacional de Quilmes.
• 2023 to date: Professor in the Diploma in Prevention of Money Laundering – Faculty of Law of the National University of Rosario.
• 2022 to date: Professor in the Diploma in Prevention of Money Laundering – Faculty of Economic Sciences of the University of Entre Ríos.
• 2022: Professor on Diploma in Registry Law in the class corresponding to "The role of Registries in the prevention of Money Laundering" given at the Center for Registry Studies Foundation in agreement with the University of Business and Social Sciences (UCES) on November 14, 2022.
• 2022 to date: Professor of Specialization in Complex Crimes and Prevention of Money Laundering at the State Bar School.
• 2020 to date: Professor of Contentious Administrative Process at Universidad Nacional de Avellaneda.

• 2019: Lecturer in a Refresher Course on Companies, at the Foundation of Registry Centres.
• 2013: Lecturer in Seminars on Prevention and Punishment of Money Laundering and Financing of Terrorism, at the State Bar School.
• 2012/2016 Assistant Professor of Elements of Administrative Law, Professor of Dr. Fernando Raúl García Pullés, University of Buenos Aires.