ESPAÑOL
INFORMATION SUMMARY


05 May
2015

New Civil and Commercial Code. Impact on Insurance Contracts.


Author: Daniel Russo
Contact: drusso@ebullo.com.ar
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27 January
2012

On 27 January 2012, the General Inspectorate of Justice has issued General Resolution 2/2012.
By this resolution, the government has established the mandatory submission of an affidavit regarding: (i) the condition of Politically Exposed Person of directors of legal persons and (ii) the legality and origin of funds of civil associations and / or foundations which receive donations or contributions from third parties.  

Author: Esteban Gramblicka / Juan Pablo Limodio
Contact: egramblicka@ebullo.com.ar
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17 January
2012

On 17 January 2012, the General Inspectorate of Justice has issued General Resolution 1/2012
This resolution sets forth that entities which collect savings from the public on the promise of future returns must submit an annual affidavit related to the Prevention of Money Laundering and Terrorist Financing.”  

Author: Esteban Gramblicka / Juan Pablo Limodio
Contact: egramblicka@ebullo.com.ar
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15 December
2011

The UIF has regulated the measures and procedures to Prevent Money Laundering and Terrorist Financing applicable to Insurance Companies
The Resolution 230/2011 regulate the measures and procedures to prevent Money Laundering and Terrorist Financing applicable to Insurance Companies. Bellow you will find the main changes introduced by the new Resolution.

Author: Esteban Gramblicka / Juan Pablo Limodio
Contact: egramblicka@ebullo.com.ar
Source: Abogados.com.ar
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02 December
2011

Regulation of Health Insurance Law
The National Executive Power has regulated the Health Insurance Law. Bellow you will find the highlights of the new framework.

Author: Gustavo Torassa / Esteban Gramblicka
Contact: gtorassa@ebullo.com.ar
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