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Publications
Notes from our team on anti-money laundering, compliance, tax and economic criminal law in Argentina.
Citizenship by investment: relevant immigration, tax, notarial and AML/CFT/CPF aspects
Residence and citizenship by investment: taxes, notaries and anti-money laundering.
Implications of the tax innocence law for ML/TF/PF prevention
Why Law 27,799 does not change the risk-based prevention system.
Temporal application of the law in criminal tax matters
The bill to amend the Criminal Tax Regime, thresholds in SMVM and the more lenient criminal law.
The new procedure for the imposition of UIF sanctions (Resolution 129/2024)
What changes with the abbreviated procedure of UIF Resolution 129/2024 and how it applies to pending proceedings.
Integrity and compliance transparency programs as a limit on the liability of company directors and officers in criminal tax matters
Tax compliance and the liability of directors and officers for tax crimes.
Collection-at-source regimes
Collection agents, presumptions and the limits of local regimes.
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