Office in Buenos Aires, Argentina

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Foreign trade and international finance

Imports and exports, cross-border collections and payments, customs proceedings and international financial transactions, under Argentine Central Bank (BCRA) and CNV foreign-exchange rules.

What we do

Foreign trade and customs

  • Imports and exportsAdvice on foreign trade operations and their tax and customs treatment.
  • Cross-border collections and paymentsCollecting export proceeds and paying for imports and services through the Argentine FX market.
  • Customs infringements and proceedingsSupport with infringements and proceedings before Argentine Customs.

International finance and capital markets

  • Cross-border financial transactionsFinancial transactions with other countries through banks or securities markets.
  • Capital marketsStructuring capital markets transactions under CNV (securities regulator) rules.
  • Foreign-exchange rulesCompliance with Central Bank (BCRA) and CNV foreign-exchange rules for companies and investors.

Criminal cases for smuggling or under the foreign-exchange criminal regime are handled by our economic criminal law practice.

Signing a contract

Every cross-border transaction, seen as a whole

An import, a payment from abroad or a securities investment combines customs, foreign-exchange, tax and anti-money laundering rules. We review them together, with the same team that handles due diligence and source of funds.

Discuss a transaction →

Contact

Tell us about your project in Argentina. We will get back to you to set up a call.

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[email protected]
Office
Buenos Aires, Argentina
Meetings
In person or by video call, by appointment
Sent to [email protected]