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Insights
Notes from our team on anti-money laundering, compliance, tax and economic criminal law in Argentina.
Due diligence: what a complete KYC file looks like
The data the UIF requires to identify an individual and how to document it.
Beneficial ownership, step by step
How to trace the ownership chain of a company up to the natural person.
Real estate: what changes on 8 November
Resolution 93/2026 and what real estate brokers need to adjust.
The suspicious transaction report
What gets reported, when, and under what confidentiality.
Construction trusts: what to check before launching one
Tax planning in real estate developments.
Risk matrix: common mistakes
What is usually missing when an inspector reviews it.
Most of our articles are published in Spanish. See all publications in Spanish →
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