Overview
- A federal judge in Santiago del Estero granted a precautionary measure on June 20 that directs ARCA to remove Malte SRL from the E-APOC registry and lift all CUIT restrictions within 48 hours.
- Judge Guillermo Díaz Martínez also declared articles 5 and 10 of Law 26.854 unconstitutional for this procedure, reasoning that ARCA acted without a formal administrative act that would allow the company to defend itself.
- ARCA said its March inspection found repeated fiscal address changes, difficulty locating the firm, registrations in unrelated activities, shared IP addresses among linked companies, and asset moves that prompted the E-APOC listing.
- The company is publicly linked to AFA treasurer Pablo Toviggino and holds a VAR contract with the AFA, and it has been tied in reporting to the purchase and transfer of the property known as the 'mansión de Pilar'.
- ARCA has announced an appeal so the judge’s order is temporary; criminal case No. 19.632/2025 and ongoing fiscal inquiries continue and could restore restrictions or lead to further charges.