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  • Article

    Blocking Of Uber's Website And Digital Platforms Within The City Of Buenos Aires

    The Court further affirms that Uber's users would find themselves unprotected when hiring its services due to lack of compliance with the relevant regulatory framework.
    ArgentinaMedia, Telecoms, IT, Entertainment
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    New Reporting Regime For Insurance Brokers

    The Argentine Tax Authority reduced the periodicity in which insurance companies should comply with existing information systems.
    ArgentinaCorporate/Commercial Law
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    International Standard ISO 37001: Anti-Bribery Management Systems

    The ISO 37001 standard on "Anti-bribery Management Systems" was published on October 15, 2016.
    ArgentinaCorporate/Commercial Law
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    IGJ Fines An Address Declaration Error

    Commercial Court of Appeals confirms that an error in the declaration of a corporate domicile is a fineable offence.
    ArgentinaCorporate/Commercial Law
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    Corruption In Argentina Tried Under U.S. Law

    The SEC and the Department of Justice ("DOJ") of the United States of America, respectively, decided in cases linked with corruption events in Argentina.
    ArgentinaCorporate/Commercial Law
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    Foreign Exchange News In Argentina

    In the last days of October 2011, the Argentine Government has adopted certain regulatory measures intended to maintain the value of the Peso against the US Dollar and adversely affecting particularly the Hydrocarbons, Mining and Insurance Industry, and repatriation of direct investments.
    ArgentinaFinance and Banking
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    Agilizan trámite de oposiciones de marcas en el INPI

    El Instituto Nacional de la Propiedad Industrial (INPI) de Argentina expidió la Resolución N.º 297/2026, mediante la cual aprobó un nuevo Reglamento para la resolución administrativa de oposiciones de marcas.
    ArgentinaIntellectual Property
    OlarteMoure
    OlarteMoure
  • Article

    Benefits For Those Who Turn State's Evidence And Collaborate With Bribery Investigations

    Congress approved a bill granting penalty reductions to those investigated for bribery –or certain other crimes– who effectively collaborate with the authorities.
    ArgentinaCorporate/Commercial Law
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    Argentina Ranked Most Complex Place To Do Business In The World

    UK and Ireland ranked amongst the least complex; Whistleblowing and Cyber Security top the compliance agenda of multinational boards.
    WorldwideCorporate/Commercial Law
    TMF Group BV
    TMF Group BV
  • Article

    Shareholders' Meetings: Obligation To Inform The Beneficial Owner

    General Resolution CNV 687/2017 provides the obligation to inform the "Beneficial Owners" of the legal entity's shareholders, trusts or other legal structures in shareholders' meetings.
    ArgentinaCorporate/Commercial Law
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    Does Argentina Have A Jingoist Central Bank?

    This issue of Argentine Business Law Watch looks at recent Central Bank rules affecting foreign financial institutions. Regulation (and Taxation) Through Representation? examines a significant shift in Central Bank policy toward the authorization of foreign financial institution representatives.
    ArgentinaCorporate/Commercial Law
    Negri & Teijeiro Abogados
    Negri & Teijeiro Abogados
  • Article

    The Creation Of The Global Investment Advisory Agent

    The Argentine Securities Commission ("CNV") issued General Resolution No. 710 which introduces the concept of the Global Investment Advisory Agent, regulated under Chapter VII, Title VII.
    ArgentinaCorporate/Commercial Law
    Canosa Abogados
    Canosa Abogados
  • Article

    把握投资新机遇:阿根廷高压/超高压输电项目

    2025年6月2日,阿根廷经济部发布了第 715/2025 号决议,标志着阿根廷输电基础设施的重大发展。该决议将16个高压和超高压输电项目列为阿根廷紧急/国家&
    ArgentinaCorporate/Commercial Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    The Good, The Bad And The Impractical: Argentine Regulators Draw The Line On Public Offerings

    This article reports on a significant joint resolution issued last week by the Argentine tax and securities regulatory authorities (the "Joint Resolution"). The Joint Resolution endeavors to clarify the meaning of "public offering" and to resolve various uncertainties concerning the issue of tax-exempt debt securities. Unfortunately, the safe harbor spelled out by the Joint Resolution may not prove practical. Read on for a description of the new rules and a brief analysis.
    ArgentinaTax
    Negri & Teijeiro Abogados
    Negri & Teijeiro Abogados
  • Article

    Bill On Corporate Criminal Liability For Cases Of Corruption And Guidelines For Compliance Programs

    On October 20, 2016, the Government presented a bill proposing criminal liability for companies involved in certain cases of corruption (the "Bill").
    ArgentinaCriminal Law
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    Exterior Y Cambios

    El 4 de febrero de 2021, el Banco Central de la República Argentina (el "BCRA") emitió las Comunicaciones "A" 7218 y "A" 7217, mediante las cuales se introdujeron novedades referentes a:
    ArgentinaCorporate/Commercial Law
    M & M Bomchil
    M & M Bomchil
  • Article

    Reglamentación De La Ley De Góndolas

    El Decreto 991/20 publicado el pasado 15 de diciembre reglamentó la Ley de Góndolas 27.545 (la "Ley", objeto de nuestra novedad legal del 3
    ArgentinaCorporate/Commercial Law
    M & M Bomchil
    M & M Bomchil
  • Article

    How To Set Up A Company In Argentina: Choosing The Legal Vehicle And Procedure

    Doing business in a foreign country requires a thorough knowledge of the different environments the venture will be immersed in.
    ArgentinaCorporate/Commercial Law
    Castro Sammartino & Pierini
    Castro Sammartino & Pierini
  • Article

    Transparencia y sinceramiento fiscal

    La ley crea un Registro de Entidades Pasivas del Exterior a cargo de la AFIP.
    ArgentinaTax
    M & M Bomchil
    M & M Bomchil

Showing 1–19 of 19 results