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About Commercial Litigation Law in Córdoba, Argentina

Commercial litigation in Córdoba covers disputes that arise from business activity - for example contract breaches, debt collection, shareholder and corporate governance disputes, insolvency procedures, competition and trade conflicts, and disputes arising from commercial leases or supply chains. As part of Argentina, Córdoba follows a civil law tradition where statutory rules - codes and laws - play the primary role. Cases are decided in provincial civil and commercial courts or, in certain matters, in national commercial courts. Parties may also resolve disputes through alternative dispute resolution - primarily arbitration and mediation - which are common in commercial matters.

Why You May Need a Lawyer

Commercial disputes often involve technical legal and factual issues, significant sums, tight deadlines, and complex procedural rules. You should consider hiring a lawyer if you face any of the following situations:

- A counterparty has failed to perform a commercial contract or is refusing to pay for goods or services.

- You need to start debt collection or defend against a collection action.

- There is a shareholder or partner dispute, allegations of mismanagement, or a need to enforce fiduciary duties.

- Your company is or may be insolvent and you are evaluating concurso preventivo or bankruptcy proceedings.

- You need provisional relief - for example an injunction, asset attachment, or precautionary measures to secure evidence or recover funds quickly.

- You have an international commercial dispute involving foreign parties, cross-border enforcement, letters of credit, or arbitration awards.

- You are negotiating or seeking to enforce commercial leases, franchise agreements, distribution contracts, or supply agreements.

In each of these situations a lawyer will help evaluate legal remedies, prepare and file procedural documents correctly, meet urgent deadlines, and represent you before judges, arbitrators, or mediators.

Local Laws Overview

Key legal sources and practical points that typically affect commercial litigation in Córdoba include:

- Código Civil y Comercial de la Nación - governs contracts, obligations, liability, and many commercial relationships. Contract interpretation and remedies are primarily statutory.

- Ley General de Sociedades - Ley 19.550 - regulates corporate forms, duties of directors and shareholders, corporate liability and procedures for resolving corporate conflicts.

- Ley de Concursos y Quiebras - Ley 24.522 - establishes rules for insolvency, concurso preventivo and liquidation procedures for businesses. Insolvency has important consequences for creditors and ongoing litigation.

- Provincial procedural rules - Córdoba has its own Código Procesal Civil y Comercial and a provincial judiciary structure. Local procedural rules determine how to file lawsuits, deadlines, appeals and the structure of hearings in Córdoba courts.

- Arbitration and mediation - Argentina recognizes arbitration under national statutes and is a party to international instruments that facilitate recognition of awards. Many commercial contracts include arbitration clauses. Mediation and other forms of alternative dispute resolution are increasingly used in Córdoba.

- Enforcement procedures - judicial execution and precautionary measures (medidas cautelares) are central tools to secure claims and enforce judgments. Timing and requirements vary by claim type and court.

- Tax, labor and regulatory overlays - commercial disputes may involve tax consequences or intersect with labor law and regulatory regimes supervised by national or provincial bodies. Those authorities and administrative procedures can affect litigation strategy.

Frequently Asked Questions

What types of commercial disputes are most common in Córdoba?

The common matters include contract breaches and nonpayment claims, collection lawsuits, shareholder and corporate governance disputes, insolvency and concurso proceedings, disputes over commercial leases and franchises, banking and financial disputes, and issues related to distribution or agency contracts. Cross-border trade disputes and enforcement of international arbitral awards are also frequent in larger transactions.

Which court will hear my case - provincial or national?

Most business disputes arising from contracts between local parties are handled in the provincial civil and commercial courts of Córdoba. Matters that raise federal questions, involve federal public entities, or fall under national commercial jurisdiction may be heard in national commercial courts. The choice of court can depend on the nature of the parties, the subject matter, and any jurisdiction clauses included in contracts.

How long does a commercial lawsuit typically take?

Duration varies widely. Simple collection or enforcement matters can be resolved in months, while complex disputes, corporate litigation or insolvency proceedings can take several years, especially if appeals are involved. Timeframes depend on case complexity, evidence needs, whether provisional measures are sought, and the court´s caseload.

Can I obtain emergency measures to protect assets or evidence?

Yes. Argentine courts can grant precautionary measures (medidas cautelares) such as attachment of assets, injunctions, or orders to preserve evidence. To obtain these measures you will need to show urgency and a plausible substantive right. Local procedural requirements are strict, so quick contact with counsel is important to preserve remedies.

Is arbitration recognized and is it a good option?

Arbitration is widely used and recognized in Argentina. Parties often prefer arbitration when they want confidentiality, specialist arbitrators, or faster resolution. Argentina is a party to international conventions that facilitate recognition and enforcement of arbitration awards. Whether arbitration is appropriate depends on the contract terms, the nature of disputes, and the parties´ interest in finality versus the right to appeal.

What documents should I gather before speaking with a lawyer?

Collect the contract(s), invoices, payment records, correspondence (emails, messages), minutes or corporate records if relevant, financial statements, delivery or service proofs, any prior legal notices, and documents showing attempts to resolve the dispute. Provide a clear timeline of events. This will help the lawyer assess the claim quickly and advise on strategy and deadlines.

How are lawyers fees and court costs handled?

Fee arrangements vary - common structures include hourly billing, fixed fees for specific tasks, and mixed arrangements. Success fees may be agreed in some matters but are subject to professional rules and must be clearly defined in the engagement letter. In litigation, the losing party may be ordered to pay court costs and partial legal fees, but this usually does not cover the full cost of legal representation. Ask for a written fee agreement and an estimate of likely court expenses.

What about cross-border disputes and enforcement of foreign judgments?

Cross-border commercial disputes raise issues of applicable law, jurisdiction clauses, and enforcement. Argentina enforces foreign arbitral awards under international conventions, but foreign court judgments require recognition through local procedures. Enforcement can be complex and depends on treaties, reciprocity and the specific facts. Local counsel with experience in international enforcement is advisable.

What options are available if my company is insolvent?

Options include negotiating with creditors, proposing a restructuring under concurso preventivo, or initiating bankruptcy proceedings. Concurso preventivo allows for an orderly restructuring under court supervision if the company can reasonably propose a plan. Insolvency has significant consequences for creditor rights, employees and ongoing contracts, so timely legal advice is essential.

How do I verify and choose a commercial litigation lawyer in Córdoba?

Look for lawyers or firms with experience in commercial litigation and familiarity with Córdoba courts and applicable laws. Check the lawyer´s standing with the Colegio de Abogados de Córdoba and ask for references or examples of similar cases. During an initial consultation, discuss strategy, likely timelines, fee structure, and communication preferences. A clear engagement letter is important to define scope and responsibilities.

Additional Resources

The following local bodies and institutions are useful starting points when seeking information or verifying practitioners - contact details and procedures should be confirmed directly with each institution:

- Colegio de Abogados de Córdoba - for lawyer directories and professional oversight.

- Poder Judicial de la Provincia de Córdoba - civil and commercial court information, procedural rules and court schedules.

- Registro Público de Comercio de la Provincia de Córdoba - company registration and public company records.

- Cámara de Comercio de Córdoba and local chambers of commerce - business guidance and dispute resolution resources; many chambers facilitate arbitration or mediation services.

- Administración Federal de Ingresos Públicos - AFIP - for tax-related disputes and procedures relevant to commercial litigation.

- Central Bank of the Argentine Republic - for disputes involving banking, letters of credit or foreign exchange controls.

- Local arbitration and mediation centers - many cities host centers linked to commercial chambers that help resolve disputes outside court.

Next Steps

If you believe you need legal assistance for a commercial dispute in Córdoba, follow these practical steps:

- Act promptly - many remedies are time-sensitive and limitation periods - prescripción - can bar claims.

- Gather and organize all relevant documents and create a clear chronology of events.

- Seek an initial consultation with a lawyer experienced in commercial litigation in Córdoba - bring your documents and a summary of the dispute.

- Ask the lawyer about likely remedies, provisional measures, procedural steps, estimated timelines, and fee arrangements. Request a written engagement letter.

- Consider whether alternative dispute resolution - arbitration or mediation - might be preferable before or during litigation.

- If urgent relief is needed, discuss provisional measures immediately to preserve assets or evidence.

- Verify your lawyer´s registration with the Colegio de Abogados de Córdoba and request periodic updates on case progress.

Taking these steps will help you protect rights, assess realistic outcomes, and choose the best path for resolving commercial disputes in Córdoba.

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Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.