Sergio Caveggia

Sergio Caveggia

lawyer unknown

Sergio Caveggia is a tax partner at EY, where he provides insights on tax compliance and regulatory frameworks in Argentina. He has voiced concerns about the implications of the recent government proposals for repatriating undeclared funds, emphasizing the risks associated with unregulated financial transactions and the potential for increased scrutiny from tax authorities.

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Recent Mentions

Argentina Argentina: Sergio Caveggia, a tax partner at EY, noted that the duality of the regulatory framework has no direct precedents in recent Argentine experience. 5

Clarín: El Gobierno sumó un compre nacional al Super RIGI y apura pago clave a fondos buitre

Argentina Argentina: Sergio Caveggia pointed out that buyers will not have to show their wealth variation when declaring taxes. 7

Clarín: todas las claves del virtual blanqueo

Argentina Argentina: Sergio Caveggia discusses the implications of the Incremento Patrimonial no Justificado for the tax authorities. 5

Clarín: cómo se podrán sacar dólares del colchón sin dejar los "dedos marcados"