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MARVAL IN THE MEDIA
Corporate Fraud & Corruption – Argentina
A contribution by Pedro Serrano Espelta published in “Corporate Fraud & Corruption – Annual Review 2014”, Financier Worldwide, 2014.
Responsabilidad solidaria del presidente de una sociedad
An article by Walter Keiniger and Sergio D. Vergara published in abogados.com.ar on May 29, 2014.
Trademark use v. trademark use
An article by Gustavo P. Giay and María Laura Etcheverry published in lexoglogy.com on May 27, 2014.
Antitrust: una propuesta regulatoria
An article by Fernando C. Aranovich published in El Derecho on May 27, 2014.
Pago en efectivo y efectos fiscales
An article by Walter Keiniger and Sergio D. Vergara published in abogados.com.ar on May 23, 2014.
A primer on design protection in Argentina (part 3 of 3)
An article by Iván Poli, Alfredo Prochnik and Andrés Videla published in lexoglogy.com on May 13, 2014.
Insurance & Reinsurance 2014
Rountable organized by Who’s Who Legal, with an opinion by Pablo S. Cereijido published in whoswholegal.com.
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Price Freezing Agreements, Market Investigations and Price Reporting Obligations: The Battle Against Inflation in Argentina
An article by Miguel del Pino and Santiago del Río published in International Antitrust Bulletin (ABA Section of Antitrust Law), May 2014.
La Corte Suprema continúa vaciando de contenido la supuesta “autonomía” de los municipios
An article by Horacio Garcia Prieto and Valeria P. D’Alessandro published in abogados.com.ar on May 8, 2014.
Aseguradora condenada a pagar daño punitivo por no pagar siniestro
An article by Pablo S. Cereijido and Daniela de Simone published in abogados.com.ar on May 6, 2014
A primer on design protection in Argentina (part 2 of 3)
An article by Iván Poli, Alfredo Prochnik and Andrés Videla published in lexoglogy.com on May 5, 2014.
El requisito de novedad en las patentes farmacéuticas
An article by Ignacio Sánchez Echagüe published in Revista de Derecho Comercial, del Consumidor y de la Empresa Year V No. 2, April 2014, p. 313.
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Banking & Finance
Legality of “Blue-Chip Swap Transactions”
A Criminal Court for Economic Matters ruled on the legality of purchase and sale of securities transactions, commonly known as “blue-chip swap transactions” under Foreign Exchange Criminal Law. more
Environment
Unconstitutionality of Municipal Ordinance Related to Environmental Matters
The Superior Court of Justice of the Province of Neuquén held unconstitutional Ordinance No. 1,165/09 from Rincón de los Sauces as it violated constitutional principles regarding environmental matters and the federal cooperation procedure in connection with the legislative jurisdiction. more
Insurance & Reinsurance
Enforceability of Exclusion Clauses against Third-Party Victims in Automobile Liability Insurance
The Argentine Supreme Court of Justice decided that an exclusion clause is enforceable against third-party victims who sought to avail themselves of liability coverage to obtain compensation for injuries suffered in an automobile accident. more
Public & Administrative Law
Congress Approved the Argentine Legal Digest
The Argentine Legal Digest identifies and lists all national laws currently in force. It will come into force after a term in which Congress will receive comments. more
Tax
Income Tax Law. Foreign Permanent Establishment or Foreign Stock Corporation?
The Attorney General’s Office distinguished between foreign permanent establishments and stock corporations incorporated in foreign countries, in both cases under the ownership of Argentine residents, and explained how such residents should asses their taxable income and losses. more
Taxpayer’s Breach of Fiscal Obligations: Extension of Responsibility Premises
The Supreme Court analyzed a case of joint liability of a certified public accountant for an alleged aid to a tax evasion. more
Telecommunications, Media & Technology
Call for Bids for Mobile Phone Frequency Bands
Although there is not yet a start date for the bidding process, government officials pointed out that the former will be “soon” and will take from "six to eight months." more
NEWS AT MARVAL
Who’s Who Legal 100
Marval, O’Farrell & Mairal was included again in “Who’s Who Legal 100”, an elite list of the world’s 100 leading law firms, published by the prestigious independent publishing group Law Business Research. These firms are selected from a total of more than 2,000 firms, based on their “overall performance” and the “depth and breadth of talent”. Marval, O’Farrell & Mairal is once again the only Argentine law firm to be given this honor.
Marval, O’Farrell & Mairal receives a total of 50 listings across 19 practice areas. We would like to congratulate the following partners, of counsels and associates on being ranked in the following practice areas: Banking: Santiago Carregal; Cecilia M. Mairal; Gabriel Matarasso; Alfredo M. O’Farrell; Roberto E. Silva Jr. // Capital Markets: Ricardo W. Beller; Santiago Carregal; Cecilia M. Mairal; Roberto E. Silva Jr. // Commercial Litigation: Ricardo A. Ostrower // Competition: Miguel del Pino; Alfredo M. O'Farrell // Corporate Governance: Sebastián M. Iribarne; Héctor A. Mairal; Osvaldo Norte Sabino; Alfredo M. O'Farrell // Corporate Tax: Gabriel Gotlib; Fernando M. Vaquero // Energy: Pablo A. Artagaveytia; Francisco A. Macías; Héctor Mairal // Insurance & Reinsurance: Pablo S. Cereijido // Life Sciences: Martín Bensadon // Labor and Employment: Javier E. Patrón // Enrique M. Stile // Mediation: Miguel B. O'Farrell // Mergers & Acquisitions: Ricardo W. Beller; Santiago Carregal; Héctor A. Mairal; Alfredo M. O'Farrell; Roberto E. Silva Jr; // Mining: Luis E. Lucero // Patents: Martín Bensadon; Miguel B. O'Farrell; Iris V. Quadrio // Product Liability Defence: Leandro M. Castelli; Alberto D. Q. Molinario; Facundo Viel Temperley // Project Finance: Santiago Carregal; Roberto E. Silva Jr. // Public Procurement: Santiago Carregal; Luis E. Lucero; Héctor A. Mairal; Roberto E. Silva Jr. // Trade & Customs: Horacio D. Garcia Prieto; Pablo Gayol; Patricia López Aufranc // Trademarks: Gustavo P. Giay; Miguel B. O'Farrell; Iris V. Quadrio. For more information please visit: http://whoswholegal.com/firms/737/marval-ofarrell-mairal/
FX Controls
Juan M. Diehl Moreno and Diego A. Chighizola gave a presentation on “Update on FX Controls” at the Instituto Argentino para el Desarrollo Empresarial de la Argentina (IDEA) on May 21, 2014.
Ethics and Compliance
Patricia López Aufranc gave a presentation on “Ethics and Compliance in Companies. Fight Against Corruption. Prevention and Crisis Management” at CEMA University, within the framework of the Certification on Ethics and Compliance sponsored by the Argentina Association of Ethics and Compliance
Foreign Investments and FX Controls in Argentina and Venezuela
Juan M. Diehl Moreno gave a presentation on treasury and cash management in Argentina and Venezuela vis à vis local foreign exchange restrictions, at the "Annual Conference on International Cash and Treasury Management", organized by Eurofinance in Miami. U.S.A., on May 14-16, 2014.
Tax Incentives
Valeria D’Alessandro gave a presentation on “Tax Incentives to Research, Development and Innovation” at the VI Latin-American Regional Meeting of the International Fiscal Association (IFA) held in Santa Cruz de la Sierra, Bolivia, on May 9, 2014.
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