The Financial Market Commission issued NCG No. 524, modifying key aspects established in regulation No. 502. On December 2, 2024, the Financial...
Fintec Law: CMF issues rules to improve regulation of service providers
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Court sentenced executives to criminal penalties for failing to comply with occupational safety measures
If the Economic Crimes Act had been in force, the company would have been sanctioned with the loss of tax benefits, a fine and the obligation to...
Penalty for contracting with the State | When does the new regulation become effective?
The law provides new powers to the Labor Court to moderate the application of such sanction, both in its duration and in its imposition. On December...
Fintec Law: CMF issues rules to improve regulation of service providers
The Financial Market Commission issued NCG No. 524, modifying key aspects established in regulation No. 502. On December 2, 2024, the Financial...
Court sentenced executives to criminal penalties for failing to comply with occupational safety measures
If the Economic Crimes Act had been in force, the company would have been sanctioned with the loss of tax benefits, a fine and the obligation to...
Penalty for contracting with the State | When does the new regulation become effective?
The law provides new powers to the Labor Court to moderate the application of such sanction, both in its duration and in its imposition. On December...