The ruling addresses how a company can become aware of criminal convictions that result in disqualification from holding management positions. On...
Disqualification from Management Positions: A New Standard in Labor Law
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Supraterritorial Prosecutor’s Office
We invite you to read the letter written by our senior associate in the Criminal Law Group, Daniela Castillo, on the launch of the Supraterritorial...
The keys to the Bruma case: an initial look at the Economic Crimes Act
This is the first case in which a legal entity has been formally charged under the current Economic Crimes Law. The Bruma case stems from the...
Disqualification from Management Positions: A New Standard in Labor Law
The ruling addresses how a company can become aware of criminal convictions that result in disqualification from holding management positions. On...
Supraterritorial Prosecutor’s Office
We invite you to read the letter written by our senior associate in the Criminal Law Group, Daniela Castillo, on the launch of the Supraterritorial...
The keys to the Bruma case: an initial look at the Economic Crimes Act
This is the first case in which a legal entity has been formally charged under the current Economic Crimes Law. The Bruma case stems from the...