Felicitas Achabal

lawyer

Felicitas Achabal is a legal professional representing ARCA, the Argentine revenue agency, in a significant case involving alleged money laundering linked to Pablo Otero, the owner of Tabacalera Sarandí. She has been vocal in questioning the actions of the prosecutor Eduardo Taiano, particularly criticizing the lack of involvement from the Unidad de Información Financiera (UIF) in the investigation. Achabal's role is pivotal in appealing a decision that dismissed the allegations against Otero, as she argues for further investigation into the irregularities surrounding the sale of cigarettes and the financial operations of Otero's company.