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© 2026 Legalease Ltd. All rights reserved

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

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  • Article

    El Banco Central Continúa Adecuando Las Normas De Exterior Y Cambios

    Introduce nuevas regulaciones cambiarias para empresas con participación estatal mayoritaria y busca mejorar el control sobre las operaciones de las agencias y casas de cambio.
    ArgentinaInsurance
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    New Regulations Towards A Digitalized Financial Sector

    The Central Bank of Argentina issued Communiqués "A" 6058, 6059, 6068 and 6071 providing financial institutions with the possibility of implementing new technologies in several aspects of their activity.
    ArgentinaFinance and Banking
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    Hazardous Work For Minors

    The Argentine President determined through Decree No. 1117/2016 the types of work, activities, occupations and tasks that are dangerous for people under the age of 18.
    ArgentinaEmployment and HR
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    Argentine Central Bank's Power Confirmed To Regulate And Sanction Money- Laundering And Terrorism Financing

    At the time of imposing the fines, the Central Bank considered that Banco Galicia had breached its duty to implement appropriate "know your customer" policies regarding Messrs.
    ArgentinaFinance and Banking
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    Credits For The Productive Investment

    The Argentine Central Bank amended the regulation on credits for productive investment, regarding the eligible credits and the maximum interest rate.
    ArgentinaFinance and Banking
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    New Regulations Concerning The Registry And The Validation Of Operations Of Purchase And Transfer Of Foreign Currency

    The Federal Tax Authority replaced the regime applicable to the registry and validation of foreign currency operations.
    ArgentinaFinance and Banking
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    Implementing Regulations To The Access To Public Information Law

    The Argentine Federal Executive Branch approved the implementing regulation to the Law on Access to Public Information.
    ArgentinaGovernment, Public Sector
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    New Regime To Apply For A Visa Urgently

    The Argentine Immigration Department established a new system to obtain an urgent appointment to apply for a temporary or a permanent visa.
    ArgentinaImmigration
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    On Trademark Applications, Trademark Oppositions And Trademark Bungling

    In a suit to dismiss a notice of opposition, the plaintiffs learned the hard way the need for consistency, when the court rejected their claim because it contradicted their own stance in the inverse situation.
    ArgentinaIntellectual Property
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    Data Sovereignty Bill

    On March 9, 2017, a draft bill to regulate data sovereignty in Argentina reached the House of Representatives ("Bill").
    ArgentinaPrivacy
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    Federal Jurisdiction Involving The Takedown Of Information Provided Online

    The National Court of Appeals in Civil Matters stated that court actions which aim to suppress information provided through the Internet are under the jurisdiction of the federal courts
    ArgentinaPrivacy
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    Search Engines’ Liability

    A ruling by the Civil Court of Appeals ordered search engines Google and Yahoo! to pay damages for unauthorized use of actress’s image in search engine results.
    ArgentinaPrivacy
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    Argentina Becomes Party To The Multilateral Convention On Mutual Administrative Assistance In The OECD’s Tax Matters

    The Convention will enter into force on January 1, 2013 in Argentina and includes exchange of information, assistance in recovery and service of documents.
    ArgentinaTax
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    Effects Of Establishing Electronic Fiscal Domicile With Federal Tax Authority

    With the launch, by means of Law No. 27,260 of a Tax Amnesty Regime and Moratorium, and by means of the Federal Tax Authority's General Resolutions No. 3919 and No. 3920...
    ArgentinaTax
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    Support For Entrepreneurial Activity Law, Fiduciary Fund For Entrepreneurial Capital Development And Crowdfunding

    On November 16, 2016, the Argentine Congress passed the Support for Entrepreneurial Activity Law No. 27,349...
    ArgentinaFinance and Banking
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    Nuevos Criterios Para Resolver Disputas De Dominios

    La Dirección Nacional del Registro de Dominios de Internet aprobó criterios orientativos para determinar cuándo un dominio en Internet se utiliza de forma abusiva o de mala fe.
    ArgentinaIntellectual Property
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    Obligations Established In Foreign Currency And Their Payment In Legal Tender

    On May 17, 2016, Division F of the National Court of Appeals in Commercial Matters (hereinafter, the "Higher Court"), revoked the ruling issued in judicial proceedings "Unipox S.A. vs Plastilit S.A. in re Ordinary"...
    ArgentinaLitigation, Mediation & Arbitration
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    Regulation Of Benefits To Bolster Small And Medium Sized Enterprises

    On July 13, 2016 Law No. 27,264 of Promotion of Small and Medium Sized Enterprises was sanctioned and later published on the Official Gazette on August 1, 2016 (the "Promotion Law").
    ArgentinaTax
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    Argentina Approved The Creation Of The Banco Del Sur

    On September 7, 2011, by means of Law No. 26,701, Argentina approved the "Convenio Constitutivo del Banco del Sur".
    ArgentinaFinance and Banking
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    New "De Facto" And Informal Foreign Exchange Restrictions In Argentina

    In recent months Argentina has been experiencing both formal and informal additional foreign exchange restrictions both to purchase in the country and to transfer foreign currency abroad.
    ArgentinaFinance and Banking
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal

Showing 101–120 of 235 results

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