by Vicente Del Rio | Sep 30, 2024 | Compliance, Prensa (eng)
We invite you to read the letter to the editor written by our Compliance group director, Yoab Bitran, on the ongoing challenge for companies in mitigating risks associated with cybersecurity, labor harassment and corruption. Mr. Director: On a frequent basis, one...
by Vicente Del Rio | Sep 23, 2024 | Prensa (eng), Tax litigation
We invite you to read the letter to the editor written by our Tax Group Director, Andrea Bobadilla, on the latest amendments of the Ministry of Finance to the tax compliance bill. MR. DIRECTOR: In relation to the last indications presented by the Ministry of Finance...
by Vicente Del Rio | Sep 17, 2024 | Corporate and Business, Prensa (eng)
We invite you to read the column written by our partner, Álvaro Rosenblut, on the impact of the Economic Crimes Law on real estate. The enactment of the Economic Crimes Law incorporated significant changes in the Chilean criminal system, establishing the criminal...
by Vicente Del Rio | Sep 17, 2024 | Compliance, Prensa (eng)
We invite you to read the column written by our partner, Rodrigo Albagli, on the importance of compliance in companies as a result of the new Economic Crimes Law in Chile. In September, the new law on economic crimes came into force, a regulation that has undoubtedly...
by Vicente Del Rio | Sep 16, 2024 | Compliance, Prensa (eng)
We invite you to read the interview conducted by LexLatin to our Compliance Director, Yoab Bitran, where he commented on the challenges of Latin America in terms of compliance and Chilean companies as a result of the new Economic Crimes Law. AZ’s new Compliance...
by Vicente Del Rio | Sep 16, 2024 | Prensa (eng)
The lawyer accompanies the board of directors on a permanent basis, following the different cases in which the group is mentioned and in which its former partners, the Jalaff brothers, are investigated. It was last Thursday when the deputy prosecutor of the Las Condes...
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