Cristóbal De la Maza

Por primera vez desde su promulgación en 2018, la Ley 27.401 de Argentina (Ley de Responsabilidad Penal Empresaria) ha sido aplicada en un caso que involucra a una sucursal local de una empresa de seguridad de capital...more Chile’s Financial Analysis Unit (FAU) has published its Circular No. 62, also known as the Updated Compilation of Rules (RAN), which compiles, systematizes, and updates key requirements for all regulated entities that carry...more Do Not Sell or Share My Personal Information Cookie Preferences