Richards Cardinal Tützer Zabala Zaefferer

We want to thank the probono team of Richards, Cardinal, Tützer, Zabala & Zaefferer SC, Accenture Argentina for the joint work and the legal advice provided. MORE

Communication “A” 7553 of the BCRA allowed the payment of imports of goods through the foreign exchange market (“MLC”), to the extent that the following conditions are met. MORE

BCRA Communication “A” 7552 established that in order to access the foreign exchange market to make payments abroad, it must be declared that there are no CEDEARs and/or available liquid foreign assets that together exceed USD 100,000; otherwise, prior authorization from the BCRA will be required. MORE

Communication “A” 7551 of the BCRA provides that entities authorized to operate in exchange may receive foreign currency bills from non-resident tourists to carry out, on their own behalf and order, “MEP Dollar” operations, declaring that in the last 30 days they did not carry out operations in excess of USD 5,000 in all the entities. MORE

We share the Resolution of the Anti-Corruption Office (OA) where the complaint made by the Deputy of the Nation María Dolores Martínez for alleged irregularities in the procedure of mandatory tests required under Administrative Decision 268/2021 is treated. MORE

We’re so proud to have won at the TrustLaw Awards for our crucial work using legal pro bono to drive change, and it’s an honour to be celebrated by the Thomson Reuters Foundation alongside other pioneers working to make a lasting impact on society. MORE

With Communication “A” 7518, the BCRA exempted from the obligation to settle foreign currency in the foreign exchange market (“MLC”) for collections of service exports that are entered into the MLC within 5 business days of receipt, subject to compliance with certain requirements; the situations of human and legal persons are distinguished. MORE

Law No 27,669 created the Regulatory Framework for the Development of the Medicinal Cannabis and Industrial Hemp Industry, which regulates the chain of national production and marketing and/or for export purposes of the cannabis plant, its seeds and its derived products affected by medicinal use and industrial use. MORE

We invite you to read the article by ICC Arbitration Argentina on the compatibility of Incoterms® rules with Argentine legislation. MORE

Within the framework of meetings between the public and private sectors in which more than 80 professionals specialized in the subject participated, the Anti-Corruption Office approved the forms on Integrity and Due Diligence Programs of the Registry of Integrity and Transparency of Companies and Entities (RITE). MORE