Mariano Federici
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Mariano Federici is a former head of Argentina's Financial Intelligence Unit (UIF) who conducted investigations into financial irregularities during his tenure. His findings, particularly a secret report on the Group Petersen’s dealings with YPF, have resurfaced in a New York court case and could influence the outcome of Argentina's legal battles.
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Recent news mentions
Mariano Federici provided key information in the case against Cristina Kirchner.
la maniobra de Cristina Kirchner para declararse insolvente y no devolver U$S 55 millones robados al EstadoClarín·
Argentina· 2025-06-14
Argentina· 2025-06-14
Mariano Federici is mentioned as part of the anti-corruption community in Argentina.
le reclaman al gobierno que "defienda los intereses nacionales" y apoye la denuncia contra Cristina y EskenaziClarín·Argentina· 2025-02-24
Argentina· 2025-02-24
Mariano Federici authored a financial intelligence report that is crucial to the case.
por una denuncia contra Cristina y Eskenazi, la jueza Preska podría revocar su fallo contra argentina por u$s 16.000 millonesClarín·Argentina· 2025-02-23
Argentina· 2025-02-23
