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  • Article

    Bills Propose Plea-Bargaining And Asset-Recovery For Corruption Cases

    The implementation of plea-bargaining in corruption cases was proposed by Mauricio Macri during his Presidential campaign.
    ArgentinaCriminal Law
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    Labor Law Reforms

    The Chamber of Deputies' Commission of Labor Legislation ruled a series of reforms to the Labor Contract Law, the National Employment Law and the Educational Internships Law.
    ArgentinaEmployment and HR
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    Fewer Requirements When Applying The "Know-Your-Client" Policy

    Through the issuance of Resolution No. 141/2016, the Financial Information Unit has eliminated the tax aspect as a part of customer's identification procedure.
    ArgentinaFinance and Banking
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    Scope Of The Restructuring Of Financial Institutions In Crisis vis-à-vis Their Creditors

    Professional fees awarded in a lawsuit cannot be executed against all of the assets in trust in case of a restructuring of a financial institution in accordance with Section 35 bis of the Financial Institutions Law.
    ArgentinaFinance and Banking
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    Amendments To The Federal Government’s Real Estate Administration Regime

    The Federal Executive Power amended the Federal Government’s real estate administration regime.
    ArgentinaGovernment, Public Sector
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    Anti-Money Laundering And Counter-Terrorism Financing: Foundations And Civil Associations

    On February 21, 2017, General Resolution IGJ No. 2/2017 ("Resolution 2/2017") was published in the Official Gazette, modifying Sections 516 and 517 of General Resolution IGJ No. 7/2015...
    ArgentinaGovernment, Public Sector
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    The Proposed Amendment To The Anti-Money Laundering And Terrorist Financing Law Is Advancing Towards Approval By Congress

    The House of Representatives has already approved and sent to the Senate this bill, which aims to adjust Argentine legislation to the international standards and recommendations of the Financial Action Task Force.
    ArgentinaGovernment, Public Sector
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    New Ruling On Judicial Revision Of Interest Rates Regarding A Debt In US Dollars

    The Civil Court of Appeals resolved that the annual interest rate on a debt in US Dollars must not exceed 8% in concept of compensatory interest, or 4% in concept of punitive interest.
    ArgentinaInsolvency/Bankruptcy/Re-Structuring
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    All That Glitters Is Not "GOLA"

    Division 2 of the Federal Court of Appeals in Civil and Commercial Matters upheld the first instance’s decision that ordered a retailer to stop using the trademark "GOLA" and to pay damages.
    ArgentinaIntellectual Property
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    Amendments To The Argentine Civil And Commercial Code Related To Real Estate Guarantee Rights

    On September 14, 2016 the Argentine Congress enacted Law No. 27,271 which amends Articles 2189 and 2210 of the Argentine Civil and Commercial Code related to real estate guarantee rights.
    ArgentinaReal Estate and Construction
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    Argentina Ratified The Multilateral Latin American Convention On Social Security And Its Implementing Agreement

    On August 1 the Multilateral Latin American Social Security Agreement and its Implementation Agreement came into force.
    ArgentinaTax
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    Moratorium For Tax, Social Security And Custom Obligations

    Together with the Tax Amnesty, Title II of the bill of law recently approved by the Senate provides a new easy payment plan ("Moratorium").
    ArgentinaTax
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    Provision Of Technical Services In The City Of Buenos Aires

    Law No. 5672 was published in the Official Gazette of the City of Buenos Aires on December 13, 2016. It regulates and establishes new obligations to be complied with by those companies...
    ArgentinaConsumer Protection
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    The Supreme Court Upholds The Constitutionality Of Import Certificates

    In re "El Brujo" the Argentine Supreme Court of Justice upheld the non-automatic licensing system established by the Executive, but has not completely dismissed the possibility of a court waiving the requirement of the Import Certificate, if sufficient evidence of an actual damage to the importer is found to justify the declaration of unconstitutionality of the Import Certificate requirement in a specific case.
    ArgentinaInternational Law
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    Foreign Exchange News

    During January 2012, the Argentine Central Bank issued several Communications that had an impact on the foreign exchange market in connection with services, income, financial indebtedness and payment of imports.
    ArgentinaFinance and Banking
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    Pro Bono 2016: An Overview

    During 2016, once again we reached our objective of bringing the law to people and vulnerable sectors of our community so they may have access to justice.
    ArgentinaLaw Department Performance
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    New Decision Regarding Damages In An Anticompetitive Claim

    The Commercial Court of Appeals upheld a decision which rejected a claim brought for damages arising from an alleged abuse of dominant position.
    ArgentinaAntitrust/Competition 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

    Liability Insurance For Motor Vehicles: Modifications Made By the Superintendence Of Insurance

    On July 18, 2016, Resolution No. 39,927/2016 of the Argentine Superintendence of Insurance was published in the Official Gazette.
    ArgentinaInsurance
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    Lack Of Repatriation Of Proceeds Of Exports

    The Customs service pledges additional difficulties to exporters that do not repatriate the proceeds of their sales.
    ArgentinaInternational Law
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal

Showing 121–140 of 235 results

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