It is important to note that this regulation elevated to the category of economic crime several conducts regulated by the General Banking Law. The...
How does the Economic Crimes Act affect banks and financial institutions?
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Regarding the judicialization of decisions on exceptional working hours
We invite you to read the column written by our senior associate, Jocelyn Aros, on the judicialization of resolutions referring to exceptional...
How does the Economic Crimes Act affect the healthcare industry?
The new regulation highlights the need for companies in the sector to implement robust crime prevention and risk management models. The healthcare...
How does the Economic Crimes Act affect banks and financial institutions?
It is important to note that this regulation elevated to the category of economic crime several conducts regulated by the General Banking Law. The...
Regarding the judicialization of decisions on exceptional working hours
We invite you to read the column written by our senior associate, Jocelyn Aros, on the judicialization of resolutions referring to exceptional...
How does the Economic Crimes Act affect the healthcare industry?
The new regulation highlights the need for companies in the sector to implement robust crime prevention and risk management models. The healthcare...