PUBLICATIONS AND NEWS
CARGANDOINFORMATION SUMMARY
04 May 2015 | New Civil and Commercial Code. Impact on Insurance Contracts. Author: Daniel Russo Contact: drusso@ebullo.com.ar  Download PDF |
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 Download PDF |
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 Download PDF |
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 Download PDF |
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 Download PDF |
