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 keys to the Bruma case: an initial look at the Economic Crimes Act
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Framework Law on Sectoral Authorizations: Impact on Criminal Liability of Legal Entities
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...
Compliance beyond paper: lessons learned one year after the Economic Crimes Act
We invite you to read the opinion column by our partner Rodrigo Albagli, where he addressed the implications and challenges that the Economic Crimes...
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...
Framework Law on Sectoral Authorizations: Impact on Criminal Liability of Legal Entities
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...
Compliance beyond paper: lessons learned one year after the Economic Crimes Act
We invite you to read the opinion column by our partner Rodrigo Albagli, where he addressed the implications and challenges that the Economic Crimes...