Legal Due Diligence for Argentina Citizenship by Investment and International Investors

• Identity — passports, prior nationalities, name changes and consistency across documents
• Civil status — birth, marriage and divorce records, and documents for each family member
• Background — criminal record certificates and any proceedings that may be relevant
• Investment — the legal implications of the chosen route and how funds will be channelled
• Source of funds and source of wealth — the evidentiary chain behind the investment (details)
• Corporate structures — companies, trusts or holding vehicles, and beneficial ownership
• Regulatory considerations — rules in force at the time of filing and pending implementation
• Documentation consistency — dates, amounts, names and descriptions across all documents

Authorities assessing a citizenship application review the file as a whole. A discrepancy that seems minor to the applicant — a different spelling of a name, an unexplained transfer, an outdated certificate — can lead to requests, delays or a negative assessment. Identifying those points in advance allows them to be corrected or explained with supporting evidence.

For investors, due diligence also clarifies whether the investment should proceed at all, and in what form, before funds are transferred.

• Document request — a tailored checklist based on the applicant's profile.
• Legal review — analysis of each document and of the file as a whole.
• Findings — a written summary of issues, risks and recommended steps.
• Remediation — coordinating new certificates, apostilles, translations or explanatory evidence.
• Final consistency check — before filing.

Our due diligence is a legal analysis. It does not replace the review carried out by the Argentine authorities or by financial institutions, it is not an anti-money-laundering certification, and it does not guarantee approval. We do not provide investment or financial advice.