The meeting “Cycles on customs jurisprudence” is a proposal of the Association
Argentina Constitutional Justice (AAJC), the Navigation Center and the Argentine Institute of Customs Studies (IAEA) that will offer a space for reflection with lawyers from the public and private sectors.
The event will take place on August 29, September 5 and 10 from 18 to 20 pm, at the Navigation Center, located at Florida 537, 20th Floor, City of Buenos Aires. Admission is free and subject to room availability. The organizers recommend that their active members secure their place in advance to fully enjoy this event.
On the other hand, the proposal will have the benefit of virtual transmission for those who wish to participate via Zoom.
The legal conference of the AAJC, the Navigation Centre and the IAEA represents a session to delve into customs law. Do not miss the opportunity to participate in this space for intellectual enrichment.
The program is as follows:
Thursday 29.08.24
Opening: “The importance of studying customs law from different perspectives.”
- Alfonso Mingo Jozami, General Manager of the Navigation Center
- Patricio Alejandro Maraniello, Federal Civil and Commercial Judge and President of the Argentine Association of Constitutional Justice
- Mateo Mc Cormack, President of the Argentine Institute of Customs Studies
- Christian González Palazzo, Member of the National Tax Court.
- Virginia Edith Alapont, Legal Director of the General Directorate of Customs
Presentations:
- Patricio Alejandro Maraniello: “Goldemberg Daniel Alejandro and others s/ smuggling” (CPE 990000174/1998/TO1/7/RH4 – CSJN).
- Alfonso Mingo Jozami: “Zara Argentina SA c/AA 2000 s/process of knowledge” (File 20575/2019), judgment of the National Chamber of Appeals in Federal Administrative Litigation, Chamber V, dated 02/07/2024.
- María Josefina Silva Risso and María del Pilar Amarante: “CEREALES PARTNERS LLCUTE (TF 37553-A) v. DGA s/DIRECT APPEAL BY EXTERNAL AGENCY” (File 25364/2023), judgment of the National Chamber of Appeals in Federal Administrative Litigation, Chamber III, dated 06/08/2024.
- Ariel Ricardo Nassif and Virginia Belén Torres: “SILA ARGENTINA SA v. DGA s/ Appeal” (File No. 39.347-A), judgment of the National Tax Court of 31/05/2023.
Thursday 05.09.24
Presentations:
- Juan Manuel Soria: “Richini Luis Milciades (TF 32.103-A)” and “YPF SA (TF 31914-A) and its accumulated MAPFRE ARGENTINA SEGUROS SA”. The interest on the earnings despite the decision in “CLADD ITA SA c/ EN – DGA resol. 2590/06 (File No. 604155/01)”.
- Juan Martín Jovanovich: “Pioneer Argentina SRL (TF 38718-A)” (CAF 20/2019/CA1-CS1, ruling of the Supreme Court of Justice of the Nation of 29/2/2024.
- Julio Carlos Lascano: “Helm Argentina SRL v. DGA”, judgment of the National Chamber of Appeals in Federal Administrative Litigation, Chamber IV, of 19/10/2023. The burden of proof in customs value disputes according to case law.
- Francisco Javier Menéndez and Emiliano Patane Ramos: “FINNING ARGENTINA SA (TFN 39.331-A)”, ruling of the National Tax Court of 25/06/2023.
- Octavio Krause and Erik M. Wagner: “ABB SA v. DGA s/ Appeal” (File No. 33.993-A), judgment of the National Tax Court of 08/11/2023.
Tuesday 10.09.24
Presentations:
- Guillermo Felipe Coronel and Guillermo Sueldo: “Frisher SRL (TF 16.236 -A) c/ ANA” and “IEF Latinoamericana SA (TF 16.912-A) c/ DGA” (CSJN). Its current application and future.
- Claudia Marinelli and Alejo Basualdo Moine: “PBB POLISUR SA (File CAF 46353/2012/1/Rh1)”, ruling of the Supreme Court of Justice of the Nation of 19/03/2024.
- Juan Bernabé Araoz and Matías Bentancor: “Caravetta, Juan Ignacio and others s/smuggling” (CSJN Fallos 346:407), judgment of the Supreme Court of Justice of the Nation of 03/05/2023.
- Christian M. González Palazzo and Lorena Bartomioli: “VAZQUEZ GUSTAVO CARLOS (TF 28291-A)” (File 3352/2024), judgment of the National Chamber of Appeals in Federal Administrative Litigation, Chamber, Room IV, dated 16/04/2024.
Closing remarks:
- Alfonso Mingo Jozami, General Manager of the Navigation Center
- Mariano Luna, Director of the Graduate Department of CAECE
- Mateo Mc Cormack, President of the Argentine Institute of Customs Studies
- Pablo Sebastián Borgna, Head of the Judicial Department of Customs.
The conferences will be accessible free of charge. prior registration: [email protected]
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