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2,377 results found

In-depth PRO

Beccar Varela | Argentina | 4 May 2021

The Banking Regulation Review: Argentina

In-depth PRO

The Banking Regulation Review

Editor: Jan Putnis

Slaughter and May

The Banking Regulation Review is an annual survey of the most important developments in banking regulation in the most significant jurisdictions worldwide. It provides high-level insight across the gamut of the legal and regulatory requirements applicable to banks, including prudential regulation, rules governing the conduct of business, funding, control and transfers of banking business and much more.

Article

Baker McKenzie | Argentina | 3 May 2021

Argentina: The FTA extends the suspension of seizures on financial entities or on accounts receivable

The federal tax authority (FTA) extended the suspension regarding the filings of tax foreclosure procedures until 31 May 2021 for micro and…
GTDT PRO

MBB Balado Bevilacqua Abogados | Argentina | 29 Apr 2021

Labour & Employment in Argentina

GTDT PRO

Marval O'Farrell Mairal | Argentina | 27 Apr 2021

Risk & Compliance Management in Argentina

GTDT PRO

Risk & Compliance Management

Editor: Daniel Lucien Bühr

LALIVE

Quick reference guide containing side-by-side comparison of local insights into Risk & Compliance Management, including laws and regulations; principal regulatory and enforcement bodies; definitions, processes, standards and guidelines; civil, administrative, regulatory and criminal liabilities (for undertakings, governing bodies and senior management); corporate compliance defence; recent leading cases; risk and compliance framework covering digital transformation; and recent trends.

Article

Baker McKenzie | Argentina | 26 Apr 2021

Argentina: Extension of the prohibition of terminations and suspensions

The executive has extended the prohibition to dismiss without just cause, as well as to perform terminations or suspensions for lack or…
Article

DLA Piper | Argentina, Brazil, Colombia, etc. | 26 Apr 2021

Latin America: FY2021 - a very active tax year

The global pandemic forced Latin American governments to focus on social welfare and planning vaccine deployment for their populations in the second…
Article

DLA Piper | Argentina, Brazil, India, etc. | 26 Apr 2021

New antidumping duty petition: Raw honey from Argentina, Brazil, India, Ukraine and Vietnam - consequences for exporters and US importers

On April 21, 2021, the American Honey Producers Association and the Sioux Honey Association filed a petition with the US Department of Commerce (DOC)…
Article

Akin Gump Strauss Hauer & Feld LLP | Argentina, Brazil, India, etc. | 22 Apr 2021

New Antidumping Petitions on Natural Honey from Argentina, Brazil, India, Ukraine and Vietnam

On April 21, 2021, domestic producers filed petitions with the U.S. Department of Commerce (DOC) and the U.S. International Trade Commission (ITC)…
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