Forum in which topics were analyzed, such as:
The responsibility of natural or legal persons who carried out business with companies about which there were doubts about the ability to offer extraordinary profits, without asking about the origin and reasonableness of such benefits.
The natural and legal persons who received money from the companies that are currently being investigated for illegal acquisition, such as advisors, media outlets, etc. Should they return the money received under penalty of being investigated for money laundering?
The consequences for companies and professionals who carried out operations and advice under conditions that deviated from market conditions and who today know that the money they received came from criminal activity – illegal collection of resources.