We invite you to read the column written by our partner, Rodrigo Albagli, on the importance of compliance in companies as a result of the new...
Directories and “paper” compliance
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Scope of the Economic Crimes Law in the mining industry
It is essential that all companies, particularly those in which a large part of their activities have associated risks, adapt their crime prevention...
The paradigm shift driven by the Economic Crimes Act: Companies will face harsh penalties and cultural challenges
We invite you to read the LexLatin report in which our partner, Rodrigo Albagli, commented on the importance of compliance programs in companies as...
Directories and “paper” compliance
We invite you to read the column written by our partner, Rodrigo Albagli, on the importance of compliance in companies as a result of the new...
Scope of the Economic Crimes Law in the mining industry
It is essential that all companies, particularly those in which a large part of their activities have associated risks, adapt their crime prevention...
The paradigm shift driven by the Economic Crimes Act: Companies will face harsh penalties and cultural challenges
We invite you to read the LexLatin report in which our partner, Rodrigo Albagli, commented on the importance of compliance programs in companies as...