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Argentina Enacts ‘Inocencia Fiscal’ Law Raising Tax-Crime Thresholds and Centralizing Returns

Implementation now turns on upcoming regulations from the Economy Ministry.

Overview

  • The Senate approved the reform by a 43–26 vote, putting the law into force after a marathon session.
  • The thresholds that trigger criminal tax cases jump to 100 million pesos for simple evasion and 1,000 million for aggravated evasion.
  • The law creates a Simplified Declaration regime for individuals with annual income up to 1,000 million pesos and net assets under 10,000 million, taxing on billed income rather than asset changes.
  • ARCA will prepare income-tax returns for participants in the simplified regime, aiming to cut compliance costs and standardize oversight.
  • The statute introduces payment-based closures of penal actions and sharply raises automatic filing fines to 200,000 pesos, prompting concerns from professionals as the ministry signals regulatory tweaks to temper the impact.