Read more about the article ANTI-MONEY LAUNDERING. Must all commercial companies identify Controlling Beneficiaries for the purposes of Anti-Money Laundering? <span style="font-weight: 100 !important; padding-left: 25px !important; font-size: 15px !important;">August 1, 2025</p>

ANTI-MONEY LAUNDERING. Must all commercial companies identify Controlling Beneficiaries for the purposes of Anti-Money Laundering? August 1, 2025

On July 16th, 2025, the “Decree amending and adding various provisions to the Federal Law for the Prevention and Identification of Operations with Illicit Resources, and amending Article 400 Bis…

Continue ReadingANTI-MONEY LAUNDERING. Must all commercial companies identify Controlling Beneficiaries for the purposes of Anti-Money Laundering? August 1, 2025
Read more about the article TAX. Differences between the amounts contained in the Digital Tax Receipts by Internet and the amounts stated in the Tax Returns? <span style="font-weight: 100 !important; padding-left: 25px !important; font-size: 15px !important;">June 23, 2025</p>

TAX. Differences between the amounts contained in the Digital Tax Receipts by Internet and the amounts stated in the Tax Returns? June 23, 2025

By virtue of multiple acts that the tax authority is persistently carrying out with taxpayers, such as, (i) communications for alleged inconsistencies in their tax obligations; (ii) invitation letters to…

Continue ReadingTAX. Differences between the amounts contained in the Digital Tax Receipts by Internet and the amounts stated in the Tax Returns? June 23, 2025