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  • Article

    Deduction Of Interest And Exchange Differences From A Loan Entered Into To Purchase Shares

    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.
    ArgentinaTax
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    The Argentine Tax Authority's Position On Bonuses Paid Due To Termination Of The Employment Relationship By Mutual Agreement

    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.
    ArgentinaTax
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    Cabotage Trading - New Fines Regime For Infringements

    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.
    ArgentinaTransport
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    New Changes To The Terms For Repatriation Of Foreign Currency Proceeds From The Exports Of Goods

    The Ministry of Economy introduced an exception to the terms for the transfer of foreign currency proceeds from the exports of goods into the local financial system
    ArgentinaFinance and Banking
    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

    Law Addressing ISPs' Liability: Preliminary Senate Approval

    There is no specific legislation in Argentina addressing Internet Service Providers' (ISPs) liability in connection with third-party generated content.
    ArgentinaMedia, Telecoms, IT, Entertainment
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    Prior Information Regime For The Purchase Of Foreign Currency

    Through software that will be available on its website, the Federal Tax Authority will request additional information for the purchase of foreign currency to pay tourism and travel expenses.
    ArgentinaTax
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    Income Tax And Stock Options

    The Federal Court of Appeals revoked an Argentine Tax Court decision and concluded that stock options fall under the scope of Income Tax.
    ArgentinaTax
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    La CNV Reestablece Límites Cuantitativos Para Ciertas Operaciones De Contado Con Liquidación Y Restringe Arbitrajes

    Las nuevas medidas buscan evitar arbitrajes de ciertos inversores sofisticados y restringir la venta en moneda extranjera de títulos emitidos por la República Argentina nominados y pagaderos en USD.
    ArgentinaLitigation, Mediation & Arbitration
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    Bill To Amend The Capital Markets' Law - Tax Aspects

    The bill to amend the Capital Markets Law submitted by the Executive to the Congress amends several tax rules.
    ArgentinaCorporate/Commercial Law
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    The Central Bank Relaxes Foreign Exchange Restrictions On Derivatives

    Foreign exchange regulation now allows Argentine residents to enter into derivative transactions with foreign counterparties without the need for Central Bank authorization.
    ArgentinaFinance and Banking
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    Conflict Of Interest In Proceedings Involving The Federal Government: Implementing Resolution Was Enacted.

    On April 4, 2017, Resolution No. 13-E/2017 (the "Resolution") of the Office of General Counsel (Procuración del Tesoro de la Nación) (the "General Counsel") was published in the Official Gazette...
    ArgentinaGovernment, Public Sector
    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

    Joint Resolution 2 – E/2016

    A rise and permanent update of labor conciliator and conciliation fees was instated, along with the creation of the Professional Labor Conciliator Fee Unit.
    ArgentinaEmployment and HR
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    Regulation Of Advocacy Or Lobbying Activities

    The Bill defines "advocacy or lobbying" as any activity which seeks to influence the decision-making process of officers exercising public functions...
    ArgentinaGovernment, Public Sector
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    "Nachos": An Expression Incorporated To The Argentine Language

    Division 2 of the National Court of Appeals on Federal Civil and Commercial Matters reversed the lower court’s decision that had ordered Pepsico de Argentina to stop using trademark "NACHOS!" and admitted defendant’s counterclaim requesting that said registration be cancelled.
    ArgentinaIntellectual Property
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    New Court Precedent Regarding Failure To Transfer To Argentina And Sell For Pesos The Foreign Currency Proceeds Derived From The Exports Of Goods

    A decision rendered by Room B of the Court of Appeals for Economic Criminal Matters in a case involving the omission to transfer to Argentina and sell for pesos the foreign currency proceeds of certain exports of goods, confirmed the decision of the lower court that found a company not guilty of infringement of the Foreign Exchange Criminal Regime.
    ArgentinaInternational Law
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    Court Of Appeals Rejected Habeas Data Action Against The Financial Information Unit

    Division V of the Federal Court of Appeals on Contentious Administrative Matters rejected a habeas data action against the Financial Information Unit and Banco Santander Rio S.A.
    ArgentinaPrivacy
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    Rethinking The Data Protection Law

    The Data Protection Authority ("DPA") has very recently issued a press release on the need to rethink Data Protection Law No. 25,326 ("DPL") within the framework of the Justice 2020 Program (Programa Justicia 2020).
    ArgentinaPrivacy
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    Transfers Of Foreign Currency To And From The Argentine Foreign Exchange Market Are Becoming More Flexible

    On July 1 and 11, 2016, the Central Bank of Argentina issued Communiqués "A" 6003 and "A" 6011, respectively, through which foreign exchange access and settlement regulations have been simplified.
    ArgentinaFinance and Banking
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal

Showing 81–100 of 235 results

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