We invite you to read the letter to the editor written by our director of Criminal Litigation Group, Loreto Hoyos, about the Chilean prison system....
Why is there no “Captain Yáber” for women?
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How does the Economic Crimes Act affect banks and financial institutions?
It is important to note that this regulation elevated to the category of economic crime several conducts regulated by the General Banking Law. The...
How does the Economic Crimes Act affect the healthcare industry?
The new regulation highlights the need for companies in the sector to implement robust crime prevention and risk management models. The healthcare...
Why is there no “Captain Yáber” for women?
We invite you to read the letter to the editor written by our director of Criminal Litigation Group, Loreto Hoyos, about the Chilean prison system....
How does the Economic Crimes Act affect banks and financial institutions?
It is important to note that this regulation elevated to the category of economic crime several conducts regulated by the General Banking Law. The...
How does the Economic Crimes Act affect the healthcare industry?
The new regulation highlights the need for companies in the sector to implement robust crime prevention and risk management models. The healthcare...