14.03.2024
Puerto Magazine

The Court issued a clarifying ruling on triangulated foreign trade operations

On February 29, the Supreme Court of Justice of Argentina, with the signatures of Justices Carlos Rosenkrantz, Juan Carlos Maqueda, and Ricardo Lorenzetti, and a dissenting opinion from Justice Horacio Rosatti, issued a landmark ruling on foreign trade. The justices determined that Customs cannot reverse the burden of proof when it detects discrepancies in the final import or export price; in other words, operators cannot be presumed to be in violation beforehand, but must substantiate and prove that a violation of the Customs Code occurred.

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