Economic Crimes Law

Economic Crimes Law: Quick Guide Law No. 21.595, ULDDECO

ULDDECO published the “Quick Guide to Law No. 21.595 on Economic Crimes” for prosecutors and officials of the Public Prosecutor's Office. The...

The new regulation highlights the need for companies in the sector to implement robust crime prevention and risk management models. The healthcare...

The Economic Crimes Law replaces the crimes and penalties that the Securities Market Law originally established, replacing it with a broader,...

ULDDECO published the “Quick Guide to Law No. 21.595 on Economic Crimes” for prosecutors and officials of the Public Prosecutor's Office. The...

The new regulation highlights the need for companies in the sector to implement robust crime prevention and risk management models. The healthcare...

The Economic Crimes Law replaces the crimes and penalties that the Securities Market Law originally established, replacing it with a broader,...