Mondaq All Regions - Argentina: International Law
Alfaro-Abogados
A new gold, silver and copper Project is expected to begin operations in the province of San Juan, with an estimated initial foreign investment of 3 billion dollars...
M & M Bomchil
Modification of the terms established for the repatriation of exports receivables among affiliated companies whose controlling company is established in Argentina.
Marval O'Farrell & Mairal
Having failed to comply with the collection of payment of exports is no longer an obstacle to receiving tax refunds related to other export operations.
M & M Bomchil
The WTO panel issued its decision on March 29, 2016 and agreed that the EU had applied antidumping duties to biodiesel originating in Argentina in a manner that was inconsistent with its WTO obligations.
Marval O'Farrell & Mairal
The Apostille Convention (also known as Apostille Treaty o Hague Convention), abolishes the requirement of diplomatic or consular legalization for foreign public documents.
Marval O'Farrell & Mairal
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.
Sheppard Mullin Richter & Hampton
Mr. Mauricio Macri was sworn-in as President of Argentina on December 10, 2015. Four business days after taking office, Mr. Alfonso Prat-Gay, the new Minister of Finance...
TMF Group
Argentina is by its very nature a complex place in which to do business.
Alfaro-Abogados
The Central Bank (BCRA) has adopted a more liberal approach to the process regulating foreign exchange to allow exporters to deposit part of the proceeds from their sales abroad, and therefore improve their credit standing in dollars.
Marval O'Farrell & Mairal
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.
Marval O'Farrell & Mairal
The Federal Court of Appeals has directed Customs to allow the import of certain goods without prior presentation of the "Import Prior Sworn Statement".
Marval O'Farrell & Mairal
The Argentine Viticulture Authority has issued new regulations related to the (i) approval of a new product, (ii) the analytical control of products entering Argentina, (iii) the approval of a new seal of quality, and (iv) the circulation of products in bulk.
Marval O'Farrell & Mairal
The Ministry of Economy established special terms for the repatriation of foreign currency proceeds from the export of goods.
Brons & Salas
Communication "A" 5274 issued by the Central Bank of the Argentine Republic ("BCRA") became effective on January 31, 2012. As a consequence thereof, some changes were made in the system in force for the purchase of foreign currency by Argentine residents in the Single Free Foreign Exchange Market, (Mercado Único Libre de Cambios, "MULC") to cancel debts from imports.
Marval O'Farrell & Mairal
The Customs service pledges additional difficulties to exporters that do not repatriate the proceeds of their sales.
Marval O'Farrell & Mairal
The Argentine Central Bank clarified the scope of the regime with regard to the follow-up mechanism applied to the export permits.
Marval O'Farrell & Mairal
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.
Canosa Abogados
We know that, although the USA has subscribed the multilateral agreement of the OECD on Administrative Assistance in Tax Matters ("MCAA"), the fact is that they have not ratified it yet.
Most Popular Recent Articles
Alfaro-Abogados
A new gold, silver and copper Project is expected to begin operations in the province of San Juan, with an estimated initial foreign investment of 3 billion dollars...
M & M Bomchil
Modification of the terms established for the repatriation of exports receivables among affiliated companies whose controlling company is established in Argentina.
Canosa Abogados
We know that, although the USA has subscribed the multilateral agreement of the OECD on Administrative Assistance in Tax Matters ("MCAA"), the fact is that they have not ratified it yet.
Marval O'Farrell & Mairal
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.
Marval O'Farrell & Mairal
The Apostille Convention (also known as Apostille Treaty o Hague Convention), abolishes the requirement of diplomatic or consular legalization for foreign public documents.
M & M Bomchil
The WTO panel issued its decision on March 29, 2016 and agreed that the EU had applied antidumping duties to biodiesel originating in Argentina in a manner that was inconsistent with its WTO obligations.
Sheppard Mullin Richter & Hampton
Mr. Mauricio Macri was sworn-in as President of Argentina on December 10, 2015. Four business days after taking office, Mr. Alfonso Prat-Gay, the new Minister of Finance...
Marval O'Farrell & Mairal
Having failed to comply with the collection of payment of exports is no longer an obstacle to receiving tax refunds related to other export operations.
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