By Agustín L. Cerolini, Martín Chindamo and Tomás Mingrone By means of Resolution No. 199/2024 (hereinafter, the "Resolution 199/2024") and No. 200/2024 (hereinafter, the "Resolution 200/2024"), the Financial Intelligence Unit (hereinafter, the "UIF" for its acronyms in Spanish) amends the regulations applicable to financial and currency...

Agustín L. Cerolini, Martín Chindamo, Valentina Circolone and Tomás Mingrone Cerolini & Ferrari successfully advised Pelayo Agronomía S.A. ("Pelayo") in the update of its global programme of issuance of notes under the “Régimen PyME CNV” and “Régimen PyME CNV Garantizado” and the extension of the amount...

By Agustín L. Cerolini, Martín Chindamo, Valentina Circolone, and Tomás Mingrone. By means of General Resolution No. 1,033 (hereinafter, the “Resolution”), the Argentine Exchange Commission (hereinafter, the “CNV”) has modified the informational regimes applicable to Settlement and Clearing Agents (hereinafter, “ALyC”) and Trading Agents (hereinafter, “AN”)...

Agustín L. Cerolini, Martín Chindamo and Valentina Circolone Cerolini & Ferrari Abogados advised Banco de Servicios Financieros S.A. (“BSF”), as issuer, and Pérez Alati, Grondona, Benites & Arntsen advised Macro Securities S.A.U., Balanz Capital Valores S.A.U., Banco Supervielle S.A., Banco Santander Argentina S.A., Banco Comafi S.A....