Guide on personal data protection in Latin America: What risks do companies face?
Our partner, Rodrigo Albagli, and director of the Compliance Group, Yoab Bitran, talked to LexLatin and shared their vision of the upcoming...
IBA meeting in Chile | az participated with great success in the Annual Transnational Crime Conference
Our Compliance Group Director, Yoab Bitran, spoke at the panel on supply chain and criminal offenses. Our Criminal and Compliance teams participated...
New obligations of registration in the RUT and banking correspondent regime
Fines for unreported transactions may reach up to a maximum of 500 UTA. The Internal Revenue Service (SII), through Circular No. 26 of 2025,...
Guide on personal data protection in Latin America: What risks do companies face?
Our partner, Rodrigo Albagli, and director of the Compliance Group, Yoab Bitran, talked to LexLatin and shared their vision of the upcoming...
IBA meeting in Chile | az participated with great success in the Annual Transnational Crime Conference
Our Compliance Group Director, Yoab Bitran, spoke at the panel on supply chain and criminal offenses. Our Criminal and Compliance teams participated...
New obligations of registration in the RUT and banking correspondent regime
Fines for unreported transactions may reach up to a maximum of 500 UTA. The Internal Revenue Service (SII), through Circular No. 26 of 2025,...