In a new chapter of ‘Clave Morse‘, Daniel Fajardo talked with our partner Rodrigo Albagli, about the impact that will have for companies and their preparation as a result of the entry into force of the regime applicable to companies of the Economic Crimes Act.
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 Prosecutor's Office and the challenges facing the criminal justice system in responding to its current overload. DEAR...
We invite you to read the opinion column written by our partner Rodrigo Albagli on the challenge companies face in moving towards comprehensive compliance, understood today as culture, governance, and strategic risk management. In recent years, we have seen a profound...
We invite you to read the column written by our Director of the Compliance Group, Yoab Bitran, and senior associate at az Tech, Antonia Nudman, on the occasion of International Data Protection Day, in which they address four key lessons to be prepared for the new Data...