Foreign Exchange and Capital Controls
Our Foreign Exchange Law department has extensive experience advising local and
international clients, particularly from a precautionary point of view. Our specialty is focused on the exchange regulations applicable to financial, commercial and foreign trade
operations of goods and services, as well as the requirements and exchange criminal
proceedings that the Argentine Central Bank (BCRA) may initiate.
Our services include the following:
- Exchange and foreign trade advice. Includes advice on exchange and foreign trade matters
of goods and services.
- Exchange criminal requirements and summary proceedings. Includes the preparation of
responses to the requirements of the BCRA as well as evidence of exchange criminal
proceedings initiated against the Company, directors and/or officers.