The number of days of fine applicable to an economic crime shall be determined on the basis of the degree of deprivation of liberty provided by law...
Economic Crimes Law | How is the fine system calculated?
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Economic Crimes Law and new penalties for providing false information
The liability is also extended to the directors, managers and chief executives of the company, who will now be liable to imprisonment in case of...
Economic Crimes Act and omission of the company’s executive officer
We invite you to read the column written by our partner, Gabriel Zaliasnik, together with Luis Varela-Ventura, on the omission of the corporate...
Economic Crimes Law | How is the fine system calculated?
The number of days of fine applicable to an economic crime shall be determined on the basis of the degree of deprivation of liberty provided by law...
Economic Crimes Law and new penalties for providing false information
The liability is also extended to the directors, managers and chief executives of the company, who will now be liable to imprisonment in case of...
Economic Crimes Act and omission of the company’s executive officer
We invite you to read the column written by our partner, Gabriel Zaliasnik, together with Luis Varela-Ventura, on the omission of the corporate...