Navigate Argentina's regulatory environment with confidence. We help businesses and individuals meet their ongoing legal obligations.
Argentina's regulatory landscape is complex and evolving. For foreign investors and businesses, understanding and meeting compliance requirements is essential to protecting your investments and avoiding penalties.
We provide ongoing compliance support, helping you navigate tax obligations, corporate governance requirements, and sector-specific regulations.
Argentina's tax system includes national, provincial, and municipal layers. Key areas we assist with:
CUIT/CUIL registration, tax category selection, monotributo vs. responsable inscripto analysis, and regular filing requirements.
Bienes Personales (personal assets tax) applies to residents with assets abroad. We help structure holdings and ensure accurate reporting.
Income tax, VAT, Ingresos Brutos (gross receipts), and withholding obligations for Argentine entities.
The Banco Central de la República Argentina (BCRA) regulates foreign exchange and capital flows. Compliance is critical for:
Argentina's Financial Information Unit (UIF) enforces anti-money laundering regulations. Certain businesses are designated as "sujetos obligados" and must implement AML programs:
Argentine companies have ongoing governance obligations that must be maintained to keep the entity in good standing:
Annual shareholders' meetings
Financial statement filings (IGJ)
Director and officer updates
Capital increase registrations
Minute book maintenance
Beneficial ownership registry
Unsure if you're meeting all your obligations? Request a compliance review.
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