La ampliación del límite mensual para la compra de divisas y la aplicación del principio de la ley penal más benigna
Author | Estanislao Díaz Saubidet,Gabriel Matarasso |
Date | 31 May 2016 |
Published date | 31 May 2016 |
Law Firm | Marval O'Farrell Mairal |
El Banco Central de la República Argentina (el “BCRA”) mediante la Comunicación “A” 5963 del 5 de mayo de 2016 amplió a U$S 5.000.000 el límite previsto en el inciso a) del punto 10 de la Comunicación “A” 5899 de fecha 4 de febrero de 2016 para la formación de activos externos. El punto 10 de la Comunicación “A” 5899, que reemplazó el punto 2 de la Comunicación “A” 5850, mantuvo -hasta el dictado de la Comunicación “A” 5963- el límite mensual de U$S 2.000.000 para la formación de activos externos de residentes (atesoramiento).
Según destacó el propio BCRA mediante el Comunicado de Prensa N° 50745 de fecha 5 de mayo de 2016, la ampliación del límite es “uno de los pasos finales en la remoción de las restricciones cambiarias heredadas, siguiendo el camino iniciado con la liberación del cepo y la reciente eliminación del cronograma pago para deudas por importaciones”.
En muchos de los sumarios cambiarios que actualmente tramitan en sede administrativa y/o judicial, se imputa responsabilidad penal cambiaria por presuntos excesos en la compra y venta de divisas al límite mensual de U$S 2.000.000 (previsto por la Comunicación “A” 4128 -y sus normas complementarias y modificatorias- dictada con fecha 16 de abril de 2004).
En los casos en que se imputa una...
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