» Regulatory Framework for the Development of the Medicinal Cannabis and Industrial Hemp Industry 23/06/2022
» Resolution UIF No. 50/2022: update of amounts for the application of identification measures to customers 22/04/2022
» FATF Plenary Conclusions – Jurisdictions under intensified FATF monitoring- High Risk Jurisdictions – March 22 29/03/2022
» The Supreme Court of Argentina confirmes the understanding of the tax authorities on the absence of “substance” of certain subsidiary to enjoy the benefits of a treaty to prevent double taxation. The case Molinos Río de la Plata. 03/09/2021