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...
Supraterritorial Prosecutor’s Office
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The keys to the Bruma case: an initial look at the Economic Crimes Act
This is the first case in which a legal entity has been formally charged under the current Economic Crimes Law. The Bruma case stems from the...
The general manager is criminally and directly responsible for the non-payment of social security contributions of the company’s employees
It highlights the need for effective prevention models and the correct designation of responsible parties in their governance, in accordance with...
Supraterritorial Prosecutor’s Office
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...
The keys to the Bruma case: an initial look at the Economic Crimes Act
This is the first case in which a legal entity has been formally charged under the current Economic Crimes Law. The Bruma case stems from the...
The general manager is criminally and directly responsible for the non-payment of social security contributions of the company’s employees
It highlights the need for effective prevention models and the correct designation of responsible parties in their governance, in accordance with...