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Pérez Díaz Abogados

Practice Areas

Comprehensive advisory in customs law, foreign trade, and international tax planning. Each area combines technical depth with litigation experience.

Customs Law

Customs Law

The Argentine Customs Code is one of the most complex regimes in the national legal system. A violation, an error in the declaration or a poorly managed procedure can result in serious penalties, detained goods or proceedings that drag on for years.

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International Trade

International Trade

Operating in the global market involves far more than moving goods across a border. Every international transaction involves contracts, risks, legal obligations and parties from different jurisdictions. Sound advice from the outset can prevent costly disputes and protect your company's interests throughout the operation.

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Merchandise Smuggling

Merchandise Smuggling

Smuggling is one of the most serious customs offenses in the Argentine legal system. It involves both the federal criminal and administrative customs jurisdiction, and its consequences can range from the seizure of goods to effective imprisonment. Legal assistance from the very first moment — even in the customs primary zone — can be decisive for the outcome of the case.

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Foreign Exchange Criminal Law

Foreign Exchange Criminal Law

The Argentine foreign exchange regime is one of the most restrictive and frequently changing in the region. Violations can lead to administrative proceedings before the Central Bank, criminal prosecutions before Federal Courts and substantial financial penalties. In a context where the rules of the Single Free Foreign Exchange Market (MULC) change frequently, operating without specialist advice is a real risk.

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International Tax Planning

International Tax Planning

International tax planning is about far more than minimising taxes. It means structuring a company's operations so that they are efficient, lawful and sustainable over time — especially when the company operates in more than one jurisdiction or has connections with entities abroad.

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Digital Business

Digital Business

The digital world has its own rules — and its own legal risks. An e-commerce platform, a technology startup or a digital project operating across multiple countries needs a legal structure to support it from the outset: solid contracts, protected intellectual property and a corporate and tax architecture that allows it to grow without friction.

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