Daily Compliance News: October 30, 2025, The End of the (Banking) Nerds Edition
Daily Compliance News: March 24, 2025, The ABC Task Force Edition
Law Firm ILN-telligence Podcast | Episode 78: Diego D'Odorico, SyLS | Argentina
Argentina: A Look at the Case of Lázaro Báez - Laundering the Proceeds of Corruption and Tax Fraud
1. Types of business entities - The most common types of legal entities adopted in Argentina are the limited liability company (“Sociedad de Responsabilidad Limitada” or “SRL”), the corporation (“Sociedad Anónima” or “SA”)...more
Earlier this year, Argentine intellectual property law firm Berken IP reported that Argentina had signed a Reciprocal Trade and Investment Agreement with the United States that included several commitments to harmonize its...more
On March 27, 2026, the U.S. Court of Appeals for the Second Circuit in Petersen Energía Inversora S.A.U. v. Argentine Republic reversed the U.S. District Court for the Southern District of New York (“SDNY”)’s $16.1-billion...more
Argentina’s recently approved Labour Modernisation Bill significantly reshapes employment law in the country, from contract principles and compensation to terminations, unions and platform work. This overview highlights the...more
Argentina has repealed the 2012 joint resolution that for more than a decade imposed restrictive patentability guidelines on chemical and pharmaceutical inventions....more
El 11 de marzo de 2026, la Comisión Nacional de Valores de Argentina (“CNV”) resolvió que una moneda virtual denominada ARGt, comercializada por Belo Holding S.A., constituye un valor negociable en los términos de la Ley de...more
On March 11, 2026, Argentina’s Securities and Exchange Commission (Comisión Nacional de Valores, or CNV) ruled that a virtual coin known as ARGt constitutes a security (valor negociable) under the Argentine Securities Act and...more
On 27 February 2026, the European Commission announced it will proceed with the provisional application of the EU–Mercosur Interim Trade Agreement ("iTA"), notwithstanding the European Parliament's request for a prior opinion...more
El 6 de marzo de 2026, Argentina promulgó la Ley de Modernización Laboral, que introdujo cambios de amplio alcance en el marco laboral del país. ...more
On March 6, 2026, Argentina enacted its Labor Modernization Bill 27.802, which introduces wide-ranging changes to Argentina’s labor framework. ...more
On Feb. 6, 2026, the Ontario Immigrant Nominee Program (OINP) confirmed it has received its 2026 provincial nomination allocation of 14,119 nominations....more
The executive branch of Argentina’s government published, on November 17, 2025, Executive Order No. 810/2025 (EO) in the country’s Official Gazette. The EO appoints the principal authorities of the National Competition...more
On Nov. 13, 2025, the White House announced a series of new trade framework agreements with Argentina, Ecuador, Guatemala, and El Salvador, representing the Trump Administration’s most active trade engagement in the Western...more
Welcome to Juntos, our bulletin that explores antitrust and competition developments across US-Latin America. In this issue, we look at key headlines from the third quarter of 2025. Argentina- CNDC concludes first part of its...more
The alliance between President Javier Milei’s La Libertad Avanza (LLA) and former President Mauricio Macri obtained 41 percent of the vote in Argentina’s midterm election on Sunday, October 26. Kirchnerismo/left-wing Peronism...more
Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all...more
Amid a complex global context and after years of economic instability, significant achievements under the administration of President Javier Milei have occurred across a variety of sectors in Argentina, including fiscal...more
What is the legal framework governing bribery in Argentina? - The crime of bribery is known in Argentina as bribery and influence peddling. The second book of the Argentine Criminal Code deals with bribery in Title XI...more
Over the past year or so, U.S. states have proposed and enacted a variety of state AI laws, making it challenging for companies to ensure compliance within the U.S. As state laws continue to emerge, the current administrative...more
Bem-vindo ao Juntos, nosso boletim que explora o desenvolvimento do direito concorrencial nos EUA e na América Latina. Nesta edição, examinamos algumas das principais notícias do segundo trimestre de 2025....more
Bienvenidos a Juntos, nuestro boletín que explora desarrollos en el mundo del derecho antimonopolio y de competencia en América Latina. En esta edición, analizamos algunos de los principales titulares del segundo trimestre de...more
Welcome to Juntos, our bulletin that explores antitrust and competition developments across US-Latin America. In this issue, we look at key headlines from the second quarter of 2025....more
Collective dismissal, particularly the involvement of trade unions in the process, has long been controversial in Brazil. Following recent labour reforms and court decisions, the Supreme Court is set to rule again, with a new...more
Although Latin America IPO markets look set to remain challenging in the year ahead, investors who are able to handle risk will find opportunities. Latin America saw limited IPO activity in 2024 and, with interest rates in...more