A direct intent to defraud creditors is no longer required for the aforementioned offenses to take place. The law on Reorganization and Liquidation...
Criminal risks at the beginning of a bankruptcy proceeding
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Scope of the Economic Crimes Law in the mining industry
It is essential that all companies, particularly those in which a large part of their activities have associated risks, adapt their crime prevention...
New amendments to the Tax Compliance Bill
Among the measures, the creation of the Executive Committee of the SII was approved, which will have a key role in the application of the...
Criminal risks at the beginning of a bankruptcy proceeding
A direct intent to defraud creditors is no longer required for the aforementioned offenses to take place. The law on Reorganization and Liquidation...
Scope of the Economic Crimes Law in the mining industry
It is essential that all companies, particularly those in which a large part of their activities have associated risks, adapt their crime prevention...
New amendments to the Tax Compliance Bill
Among the measures, the creation of the Executive Committee of the SII was approved, which will have a key role in the application of the...