In the event of non-compliance, both civil and criminal penalties will be applied, which may be imposed on the company and those involved. On...
az Miami | Obligations of the Corporate Transparency Law
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UAF began the process of updating the rules applicable to reporting entities
The compilation will include all circulars issued by the UAF that are currently in force, with the exception of those issued in collaboration with...
Challenges for M&A under the new economic crime law
We invite you to read the opinion column written by our partner Álvaro Rosenblut on the challenges of the new Economic Crimes Law in M&A...
az Miami | Obligations of the Corporate Transparency Law
In the event of non-compliance, both civil and criminal penalties will be applied, which may be imposed on the company and those involved. On...
UAF began the process of updating the rules applicable to reporting entities
The compilation will include all circulars issued by the UAF that are currently in force, with the exception of those issued in collaboration with...
Challenges for M&A under the new economic crime law
We invite you to read the opinion column written by our partner Álvaro Rosenblut on the challenges of the new Economic Crimes Law in M&A...