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Francisco Fernández Rostello

Baker McKenzie

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Financial Information Unit Thresholds Update

Argentina - November 6 2018 The Financial Information Unit (“UIF” for its Spanish acronym) issued Resolution No. 1302018 on 29 October 2018, which modifies the thresholds that...

Gabriel Adrián (Gabriel) Gómez Giglio.


Survey on Foreign Assets and Debts

Argentina - July 31 2018 By means of Communication "B" 11729, the Central Bank modified the schedule applicable to the filings, extending the expiration date of the 2017...

Gabriel Adrián (Gabriel) Gómez Giglio.


Productive Financing Law - General Considerations

Argentina - May 11 2018 On 11 May, the Productive Financing Law No. 27,444 was published (PFL). The purpose of the PFL is to encourage the development of the capital markets...

Gabriel Adrián (Gabriel) Gómez Giglio.


New Capital Markets Law - Derivatives

Argentina - May 11 2018 On 11 May, the New Capital Markets Law No. 27,440 (the Law) was published. The Law creates a legal framework regulating derivative contracts which had...

Gabriel Adrián (Gabriel) Gómez Giglio.


New Argentine Antitrust Law

Argentina - May 9 2018 On 9 May 2018, the Argentine Chamber of Deputies accepted the modifications made by the Chamber of Senators to the antitrust law reform bill...

Esteban Pablo Rópolo.