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Argentina × Risk, Compliance & Financial Integrity
Sanctions, anti-bribery, anti-money-laundering and checks on the companies you deal with. In Argentina, that means local law, local regulators and local practice, handled by a qualified professional who practises there.
On request
No WONE Global Partner holds this yet. Send us your requirement: WONE Global confirms whether a vetted Associate firm can act, tells you who it is and checks for conflicts before any work begins.
Bring a requirement →Buenos Aires · Tuesday 3 November
17:53
Local time
What the rules say in Argentina
From the Argentina market guide: the points that matter most for risk, compliance & financial integrity, each with the source it was checked against.
Essentials guide · Source-checked research81% of statements checked against a source25 checked against an official source0 checked against a secondary sourceChecked 2026-10-196 held back until checked against an official source1 topic includes AI-written statements, not source-checkedNot yet professionally reviewed
Some restrictions remain: the 90-day cross-restriction between the official and financial exchange markets still applies to operations after 11 April 2025, and under Comunicación A 8417 (9 April 2026) clients transferring foreign currency abroad must declare they will not buy foreign-currency-settled securities for the following 90 days.
Companies and other clients accessing the official market (MLC).Banco Central de la República Argentina (BCRA) · checked 2026-10-19A leniency programme allows a person or company that has taken part in an anticompetitive conduct to report it and seek exemption from or reduction of fines, if it applies before receiving the art. 41 notice.
Ley 27.442, art. 60.Argentina.gob.ar - Información Legislativa (Ministerio de Justicia) · checked 2026-10-19Read the full guide: Compliance, anti-corruption and risk
Scope
Key questions
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WONE Global Partners in Argentina
No named lead for Risk, Compliance & Financial Integrity yet — these WONE Global professionals already work in Argentina and can bring the right local colleague in.
Palermo · ArgentinaWONE Global Partner · Argentina
He is a lawyer. He studied at the John F. Kennedy University of Argentina. Due to the academic quality of his studies, he was awarded the Diploma "Distinction for Excellence" by the Bar Association of the City of Buenos…
Buenos Aires · ArgentinaWONE Global Partner · Argentina
He is a lawyer with a degree from the University of Buenos Aires and a degree in Spanish Law. He completed postgraduate studies in Strategic Business Management at the Polytechnic University of Madrid and the Glocoll at…
Palermo · ArgentinaWONE Global Partner · Argentina
She is a lawyer, graduated from the Faculty of Law and Social Sciences of the University of Buenos Aires. She took his first steps in the nation's judiciary, in the National Labor Court, where he developed a rapid caree…
Buenos Aires · ArgentinaWONE Global Partner · Argentina
Ezequiel Canil is the Managing Partner of Estudio Canil and a recognized specialist in Wealth & Estate Structuring and International Tax Planning. With more than 25 years of experience, he advises multinational groups, …
Also in Argentina
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Cases
The cases this service leads or joins, each with what is at stake, how WONE Global handles it and who handles it in Argentina.
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