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  • Article

    Announces Preliminary Highway P3 Bidding Guidelines

    On Dec. 7, 2017, the Ministry of Finance of the Republic of Argentina published the preliminary terms and conditions and technical specifications for Stage 1 of its first public-private partnership (P3)...
    ArgentinaGovernment, Public Sector
    Holland & Knight
    Holland & Knight
  • Article

    Invest In Argentina

    Since Mauricio Macri became president, Argentina has adopted diverse legislative and regulatory changes in an effort to facilitate private investment in the country.
    ArgentinaGovernment, Public Sector
    Holland & Knight
    Holland & Knight
  • Article

    The Digital Argentine National Identity Card Is The Only Valid Document

    RENAPER Resolution N° 1740/2016 postponed the date for changing all handwritten ID documents to the new Argentine National Identity Card, to March 31 2017.
    ArgentinaGovernment, Public Sector
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    Argentina's Arbitration Legal Reform: Steps In The Right Direction?

    Argentina is arguably one of the countries with the most untapped economic potential worldwide. Argentina's government, led by President Mauricio Macri, is trying to change that.
    ArgentinaLitigation, Mediation & Arbitration
    WilmerHale
    WilmerHale
  • Article

    Foreign Companies Registration In Argentina: A Significant Breakthrough In The Ease Of Doing Business

    Foreign companies registration in Argentina has just been greatly simplified by the Public Registry of the Autonomous City of Buenos Aires.
    ArgentinaCorporate/Commercial Law
    Castro Sammartino & Pierini
    Castro Sammartino & Pierini
  • Article

    Argentina's Plans For Economic Recovery In 2016

    Argentina has gone through a period of economic stagnation and will face challenges in 2016; however, there are high hopes that it will become a financially stable and attractive foreign investment opportunity within the next two years.
    ArgentinaGovernment, Public Sector
    TMF Group BV
    TMF Group BV
  • Article

    Trial Costs In Argentina – Foreign Plaintiffs Need Not Security For Costs

    Trial costs in Argentina have suffered a beneficial change. As from 1 August 2015, Argentina has in force a new and modern Civil and Commercial Code (the CCCN) ...
    ArgentinaGovernment, Public Sector
    Castro Sammartino & Pierini
    Castro Sammartino & Pierini
  • Article

    The Argentine Office Of Corporations ("IGJ") Simplifies The Registration Of Foreign Companies Headquartered In Buenos Aires

    The simplifications will also apply to the filings that are in progress as of August 30, 2018.
    ArgentinaCorporate/Commercial Law
    Alfaro-Abogados
    Alfaro-Abogados
  • Article

    Financial Information Unit: Resolution 30-E/2017

    On June 16, 2017, the Argentine Financial Information Unit (FIU) issued Resolution 30-E/2017 (the "Resolution") establishing the rules to be adopted and applied by certain entities...
    ArgentinaFinance and Banking
    Canosa Abogados
    Canosa Abogados
  • Article

    AML Rules In Argentina. New Scenario. Financial Information Unit: Resolution 30-E/2017

    On June 16, 2017, the Argentine Financial Information Unit (FIU) issued Resolution 30-E/2017 (the "Resolution") establishing the rules to be adopted and applied by certain entities when managing risks...
    ArgentinaGovernment, Public Sector
    Canosa Abogados
    Canosa Abogados
  • Article

    From International Market Isolation to Promising Opportunities for Investors

    After more than a decade of isolation from international financial markets, with a new president in office, Argentina is making significant efforts to get its economy back on track by attracting foreign investment. WilmerHale's Nicolás Costábile and Laura Galindo Romero outline the more arbitration-friendly measures being taken
    ArgentinaGovernment, Public Sector
    WilmerHale
    WilmerHale
  • Article

    Progressive Transfer Of Powers And Functions Of The Argentine Business Entities´ Controlling Body To The City Of Buenos Aires.

    In January of this year, Mauricio Macri, the President of Argentina, and Horacio Rodríguez Larreta, the head of the government of the City of Buenos Aires...
    ArgentinaGovernment, Public Sector
    Canosa Abogados
    Canosa Abogados
  • Article

    Anti-Money Laundering Policies: Amendments To The Information Required By The Argentine Superintendence Of Insurance

    The Resolution details the transactions and amounts that insurance companies shall have to report to the Superintendence through said system.
    ArgentinaInsurance
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    The Government Has Created A Trust And A Program To Protect The PPP Public Works Financing

    The trust will allow the contributions of the banks to finance the works, go through this state trust to the companies.
    ArgentinaGovernment, Public Sector
    Alfaro-Abogados
    Alfaro-Abogados
  • Article

    President Trump To Restore Tariffs On Aluminum And Steel Imports From Brazil And Argentina

    While China commands the media spotlight in the global war on trade, new trade battles are being waged south of the equator. On Monday December 2, 2019
    ArgentinaInternational Law
    Seyfarth Shaw LLP
    Seyfarth Shaw LLP
  • Article

    Update On The Foreign Exchange Market In Argentina

    Proceeds from the exports of goods and services may be collected and kept abroad.
    ArgentinaGovernment, Public Sector
    Castro Sammartino & Pierini
    Castro Sammartino & Pierini
  • Article

    Recent News On Anti-Money Laundering And Terrorism Financing Regulations

    The Argentine Securities and Exchange Commission (Comisión Nacional de Valores) has issued a new Resolution which amends Chapter XXII "Prevention of Money Laundering and Terrorism Financing".
    ArgentinaFinance and Banking
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    Regulations To The Public-Private Partnership Law

    The Federal Executive Branch approved the implementing regulations to the recent law on Public-Private Partnership contracts.
    ArgentinaGovernment, Public Sector
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    How Do You Solve A Problem Like Argentina?

    Argentina is by its very nature a complex place in which to do business.
    ArgentinaInternational Law
    TMF Group BV
    TMF Group BV
  • Article

    GDPR vs. BREXIT

    On May 25, 2018 the European Union, after its approval in Parliament and its European Council, came into force the GDPR, in order to unify the regulations of all the Member States on the matter.
    European UnionPrivacy
    Moeller IP Advisors
    Moeller IP Advisors

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