Foreign Exchange and Capital Controls
We have solid experience in foreign exchange law, advising local and international clients on compliance with the regulations applicable to financial, commercial, and foreign trade operations for goods and services.
We specialize in the analysis and management of inquiries and criminal exchange proceedings initiated by the Central Bank of the Argentine Republic (BCRA), stemming from alleged regulatory non-compliance, both in administrative and judicial settings.
Our services include:
Foreign exchange and foreign trade advisory: applicable to financial operations, imports and exports, liquidation of foreign currency, and bank monitoring, including interventions before the BCRA and the General Directorate of Customs.
Inquiries and criminal exchange proceedings: preparation of responses to BCRA inquiries, defense filings in proceedings initiated against companies, directors, and officers, and comprehensive monitoring of the process in administrative and judicial instances.
