The Federal Court of Appeals in Criminal Matters upheld a ruling that found the use of the accused's IP address decisive in determining his guilt.

Argentina has put an end to the application of double taxation treaties that were in force with the Republic of Chile and the Kingdom of Spain.

Argentina put an end to the provisional application of the Treaty with Switzerland for the Avoidance of Double Taxation signed in 1997.

Pursuant to General Resolution (AFIP) No. 3986, the "FIC" must be requested by Argentine financial institutions and by financial agents authorized by and registered with the Argentine Securities Commission.

The Supreme Court issued a preliminary injunction ordering the Province of Mendoza to cease (i) to require payment of the so called "Tasa de Abasto"; and (ii) to obstruct the introduction, distribution and sale of dairy products that intend to enter into such province.

The Argentine Government filed a bill which approves the Budapest Convention on Cybercrime with Congress.

The Argentine Central Bank clarified the scope of the regime with regard to the follow-up mechanism applied to the export permits.

El Ministerio de Economía, mediante la Resolución n.º 1328/2023, declaró procedente la apertura de examen por expiración de plazo en las exportaciones hacia la Argentina de "productos de lana de vidrio aglomerados ...

The Executive Branch filed an initiative for the creation of a new corporate type: Simplified Corporations within the creation of a legal regime to support entrepreneurial activity.

The Argentine Central Bank increased to US$ 5,000,000 the limit set forth in subsection a) of section 10 of Communication "A" 5899... in order to generate foreign assets.

These Guidelines regulate risk management by financial institutions of the exposure resulting from foreign exchange transactions.

The Federal Executive Branch approved the implementing regulations to the recent law on Public-Private Partnership contracts.

The National Superintendence of Insurance revoked the validity and expiry periods established for insurance plans.

A Federal Court granted an injunction for Customs to allow the import of certain goods without prior presentation of the Non-Automatic Import License applicable upon consumption import.

Starting on September 15, 2016, "Digital search warrant orders" for public prosecutors and courts of the province of Córdoba are operational.

A plenary from the Federal Court of Appeals and a judgment from the Argentine Supreme Court referred to the guarantee of trial within a reasonable period of time.

With the participation of its Director Eduardo Bertoni, the Argentine Data Protection Authority ("DPA") attended again the International Conference of Data Protection & Privacy Commissioners...

The Argentine Tax Court decided on a case related to the deduction of interest and exchange differences from a loan entered into to purchase shares.

The Argentine Tax Authority settles its position regarding the treatment of bonuses received by an employee derived from the termination of the labor relationship by mutual agreement.

The Argentine Congress set forth a new regime for the fines to be imposed and procedures to be followed upon foreign vessels engaging in cabotage trading in breach of the Cabotage Act and its implementing regulations.