Draft Organic Law for the Control of Irregular Capital Flows

The President of the Republic has submitted to the National Assembly the draft Organic Law for the Control of Irregular Capital Flows, as a matter of urgency in economic matters, in accordance with the provisions of Article 140 of the Constitution.

This legislative initiative aims to establish a more rigorous framework for the prevention and control of irregular capital movements, addressing possible scenarios of tax evasion, money laundering and unjustified outflow of funds, which directly affect the fiscal stability of the country.

ECIJA GPA's Tax and Investment Law Department has prepared a technical analysis that identifies the most relevant aspects of the project, as well as the risks and opportunities that could arise for companies, investors and economic actors in general.

ECIJA GPA will continue to monitor the progress of the legislative process and provide specialized advice to its clients, in order to anticipate the possible effects that this regulatory proposal could generate in the tax planning and investment strategy of organizations.