In a new episode of Clave Morse, Daniel Fajardo spoke with our partner Rodrigo Albagli, who discussed the implications of the Economic Crimes Law in its first year of enforcement, the cultural change it has meant for companies, and the implementation of technology as a compliance tool.
We invite you to read the letter to the editor written by our senior associate in the Criminal Law Group, David Segall, in which he referred to “debts in criminal proceedings” in connection with the start of operations of the Supra-Territorial Prosecutor's Office in...
The law includes new crimes in the catalog of the Economic Crimes Law, which may also give rise to criminal liability for companies. On September 29, Law No. 21,770 was published in the Official Gazette, establishing the Framework Law on Sectoral Authorizations and...
We invite you to read the letter written by our Tax Group Director, Andrea Bobadilla, in which she reflects on the application of the luxury tax. Dear Editor: The luxury tax, in force since January 2022, is an example of how a tax policy can end up being more symbolic...