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  • Article

    Javier Canosa Collaborated On The "Economic Freedom Audit In Argentina 2017".

    Javier Canosa collaborated on the "Economic Freedom Audit in Argentina 2017: expanding the economic freedom", a report of Fundación Libertad y Progreso in cooperation with Fraser Institute and Atlas Network.
    ArgentinaStrategy
    Canosa Abogados
    Canosa Abogados
  • Article

    Approval Of The Amendment To The Treaty To Avoid Double Taxation And Prevent Tax Evasion Between Argentina And Brazil.

    During MERCOSUR summit, on July 21st 2017, in Mendoza, Argentina, the authorities of Argentina and Brazil executed an amendment protocol to the treaty ...
    ArgentinaTax
    Canosa Abogados
    Canosa Abogados
  • Article

    Resolution 5/2017 Of IGJ: Incorporating A Limited Liability Company In 24 Hours.

    On July 11th 2017, General Resolution No. 5/2017 (the "Resolution") of the Argentine Business Entities´ Controlling Body ("IGJ") was published in the Official Gazette.
    ArgentinaCorporate/Commercial Law
    Canosa Abogados
    Canosa Abogados
  • Article

    AFIP Filed A Lawsuit For Tax Data Breach

    On August 29, the Argentine Tax Authorities ("AFIP") filed a lawsuit for tax data breach and fraud due to the disclosure of information of some important taxpayers. Precisely, on August 27, Página 12...
    ArgentinaTax
    Canosa Abogados
    Canosa Abogados
  • Article

    IGJ Resolution 3/2018 – IGJ Introduces The Obligation To Obtain Official Signature And Sealing Of Corporate Books Via Web.

    On June 7, 2018, Resolution No. 3/2018 (the "Resolution") of the Argentine Business Entities Controlling Body ("IGJ") was published in the Official Gazette.
    ArgentinaCorporate/Commercial Law
    Canosa Abogados
    Canosa Abogados
  • Article

    The General Resolution 6/2016 Of The Argentine Business Entities' Controlling Body (IGJ)

    On March 11th 2016, the Argentine Business Entities' Controlling Body (Inspección General de Justicia "IGJ") issued the General Resolution 6/2016 (the "Resolution") introducing new rules on trust agreements.
    ArgentinaCorporate/Commercial Law
    Canosa Abogados
    Canosa Abogados
  • Article

    The Deadlines To Apply For The Tax "Cap" And To Request The Certificate Of Taxpayer Compliance Expire On March 31 2017.

    On March 31 2017, the deadline to apply for the tax amnesty in Argentina expires, as does the deadline for confirming data through the affidavit referred to in Section 85 of the Law of Tax Amnesty 27,260...
    ArgentinaTax
    Canosa Abogados
    Canosa Abogados
  • Article

    Amendment Protocol To The Tax Treaty Between Brazil And Argentina. Publication In The Official Gazette

    On May 23, 2018, Law 27441 was published in the Official Gazette, thus approving the Amendment Protocol to the Treaty to Avoid Double Taxation and Prevent Tax Evasion
    ArgentinaTax
    Canosa Abogados
    Canosa Abogados
  • Article

    IGJ Resolution 8/2017. Amendments To The Rules Related To The Argentine Simplified Corporations

    On October 6, 2017, Resolution No. 8/2017 (the "Resolution") of the Argentine Business Entities Controlling Body ("IGJ") was published in the Official Gazette.
    ArgentinaCorporate/Commercial Law
    Canosa Abogados
    Canosa Abogados
  • Article

    National Anticorruption Plan (2019 – 2023) _ Decree N° 258/2019

    The Executive Power established a "NATIONAL ANTICORRUPTION PLAN (2019 – 2023)" through Decree No. 258/2019 published in the Official Gazette on April 10th 2019.
    ArgentinaCriminal Law
    Canosa Abogados
    Canosa 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

    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

    New Regulation Of The Argentine Migration Office On The Permanent Residence Of Minors.

    On 3rd April 2017, Regulation 1489/17 of the Argentine Migration Office (the "Regulation") was published in the Official Gazette which modifies the requirements for granting permanent residence to minors.
    ArgentinaImmigration
    Canosa Abogados
    Canosa Abogados
  • Article

    Amendment To The Treaty To Avoid Double Taxation And Prevent Tax Evasion Between Argentina And Brazil.

    During MERCOSUR summit, on July 21st 2017, in Mendoza, Argentina, the authorities of Argentina and Brazil signed an amendment protocol to the treaty to avoid double taxation...
    ArgentinaTax
    Canosa Abogados
    Canosa Abogados
  • Article

    Argentina And Switzerland Signed A Joint Declaration On The Introduction To AEOI

    On November 16, 2016, Argentina and Switzerland signed a joint declaration about the introduction of a reciprocal automatic exchange of financial information for tax purposes (AEOI).
    ArgentinaTax
    Canosa Abogados
    Canosa Abogados
  • Article

    Limit To Penalties For Unpaid Taxes.

    On March 30, 2017, the National Court of Appeals on Civil and Commercial Matters (the "Court"), courtroom "D", in the case captioned "Plásticos Arcobaleno S.A. s/ quiebra s/incidente de revisión por AFIP"...
    ArgentinaTax
    Canosa Abogados
    Canosa Abogados
  • Article

    New Regulations Regarding The Tax Amnesty Regime

    On November 29, 2016, the Executive Branch issued Decree No. 1206/16 (the "Decree"), which partially modifies Decree No. 895/16, and regulates the Tax Amnesty Regime (Law No. 27,260).
    ArgentinaTax
    Canosa Abogados
    Canosa Abogados
  • Article

    The Argentine Tax Authorities Extended The Term For Adhering To The Tax Amnesty Regime

    Through Resolution No. 3,951, published on November 2, 2016, the Argentine Tax Authorities extended the term for entering the Tax Amnesty Regime, established by Law No. 27,260.
    ArgentinaTax
    Canosa Abogados
    Canosa Abogados
  • Article

    Switzerland And The Automatic Exchange Of Financial Information.

    In 2018, Switzerland will be part of the programme for the automatic exchange of financial information developed by the Organisation for Economic Co-operation and Development ("OECD").
    SwitzerlandFinance and Banking
    Canosa Abogados
    Canosa Abogados

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