Our partner, Rodrigo Albagli, and director of the Compliance Group, Yoab Bitran, talked to LexLatin and shared their vision of the upcoming...
Our Compliance Group Director, Yoab Bitran, spoke at the panel on supply chain and criminal offenses. Our Criminal and Compliance teams participated...
The new regulatory framework will be effective as of June 1, 2025. On March 18, the Financial Analysis Unit (UAF) published the “Normative Report...
Our partner, Rodrigo Albagli, and director of the Compliance Group, Yoab Bitran, talked to LexLatin and shared their vision of the upcoming...
Our Compliance Group Director, Yoab Bitran, spoke at the panel on supply chain and criminal offenses. Our Criminal and Compliance teams participated...
The new regulatory framework will be effective as of June 1, 2025. On March 18, the Financial Analysis Unit (UAF) published the “Normative Report...