Our Compliance group director, Francisca Franzani, was interviewed by Radio Duna to discuss the main points of the Economic Crimes Law that was...
Radio Duna | Economic Crimes Law
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Implications of the approval of the law sanctioning “collar and tie” crimes
Experts analyzed the implications of the approval of the law that punishes "collar and tie" crimes. Experts highlighted the bill passed into law on...
New reporting parties to the Financial Analysis Unit
Amendments are incorporated to Law No. 19,913, which creates the Financial Analysis Unit (UAF) and establishes the crime of money laundering. On May...
Radio Duna | Economic Crimes Law
Our Compliance group director, Francisca Franzani, was interviewed by Radio Duna to discuss the main points of the Economic Crimes Law that was...
Implications of the approval of the law sanctioning “collar and tie” crimes
Experts analyzed the implications of the approval of the law that punishes "collar and tie" crimes. Experts highlighted the bill passed into law on...
New reporting parties to the Financial Analysis Unit
Amendments are incorporated to Law No. 19,913, which creates the Financial Analysis Unit (UAF) and establishes the crime of money laundering. On May...