It is essential that all companies, particularly those in which a large part of their activities have associated risks, adapt their crime prevention...
Scope of the Economic Crimes Law in the mining industry
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The paradigm shift driven by the Economic Crimes Act: Companies will face harsh penalties and cultural challenges
We invite you to read the LexLatin report in which our partner, Rodrigo Albagli, commented on the importance of compliance programs in companies as...
New amendments to the Tax Compliance Bill
Among the measures, the creation of the Executive Committee of the SII was approved, which will have a key role in the application of the...
Scope of the Economic Crimes Law in the mining industry
It is essential that all companies, particularly those in which a large part of their activities have associated risks, adapt their crime prevention...
The paradigm shift driven by the Economic Crimes Act: Companies will face harsh penalties and cultural challenges
We invite you to read the LexLatin report in which our partner, Rodrigo Albagli, commented on the importance of compliance programs in companies as...
New amendments to the Tax Compliance Bill
Among the measures, the creation of the Executive Committee of the SII was approved, which will have a key role in the application of the...