Legal analysis on Argentina citizenship by investment, naturalization, investment and corporate matters — written and reviewed by Argentine attorney Juan Pablo Rojas Pascual.
CBI Legal Analysis
· 6 min read
A legal comparison of Argentina's two naturalisation routes: two years of continuous residence or a relevant investment. Requirements, costs, family, due diligence and how to choose.
Argentina CBI
· 2 min read
What an Argentina CBI attorney does, how the role differs from agents and consultants, and what it covers in a citizenship by investment application.
Argentina CBI
· 2 min read
Practical criteria for choosing an Argentine lawyer for citizenship by investment: admission, identity, scope, independence, communication and how they describe the program.
Argentina CBI
· 2 min read
Whether a foreign investor needs Argentine legal counsel for citizenship by investment, what a lawyer adds, and when it matters most.
CBI Legal Analysis
· 2 min read
What legal due diligence covers in an Argentine citizenship by investment case, why it should precede the investment, and how it differs from the authorities' review.
CBI Legal Analysis
· 2 min read
How source of funds and source of wealth are evidenced in an Argentine citizenship by investment application, common problems and how to prepare.
Family
· 2 min read
How spouses and children may be treated in Argentina's citizenship by investment program, the documents involved, and what still needs confirmation.
International Investors
· 2 min read
How international clients work with an Argentine lawyer remotely: consultations, powers of attorney, apostilles, document exchange and communication.
Argentina CBI
· 2 min read
The difference between an Argentine CBI attorney and an immigration or investment migration consultant, and how they can work together.
Corporate
· 2 min read
An overview of Argentine company types for foreign investors — S.A., S.R.L. and S.A.S. — foreign shareholder requirements, and how corporate plans relate to citizenship by investment.
For Lawyers & Advisers
· 2 min read
A practical guide for foreign lawyers and advisers instructing Argentine local counsel: scope, engagement models, communication, confidentiality and deliverables.
Every case depends on its facts. Discuss yours with Argentine legal counsel.