The Economic Crimes Law replaces the crimes and penalties that the Securities Market Law originally established, replacing it with a broader,...
Economic Crimes Act: Insider Trading in the context of the securities market
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Artificial intelligence and regulatory compliance
We invite you to read the column written by our senior associate, Antonia Nudman, on the implications of artificial intelligence in the Economic...
The regulations governing the supervision of legal persons are approved
The requirements to be appointed supervisor are established, as well as their functions and attributions. On September 26, the regulation regulating...
Economic Crimes Act: Insider Trading in the context of the securities market
The Economic Crimes Law replaces the crimes and penalties that the Securities Market Law originally established, replacing it with a broader,...
Artificial intelligence and regulatory compliance
We invite you to read the column written by our senior associate, Antonia Nudman, on the implications of artificial intelligence in the Economic...
The regulations governing the supervision of legal persons are approved
The requirements to be appointed supervisor are established, as well as their functions and attributions. On September 26, the regulation regulating...