ULDDECO published the “Quick Guide to Law No. 21.595 on Economic Crimes” for prosecutors and officials of the Public Prosecutor's Office. The...
Economic Crimes Law: Quick Guide Law No. 21.595, ULDDECO
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Our azCompliance team successfully participated in the MásQueCompliance event.
Our azCompliance group, led by Rodrigo Albagli and director Yoab Bitran, had a great participation in the event MásQueCompliance. The event...
The regulations governing the supervision of legal persons are approved
The requirements to be appointed supervisor are established, as well as their functions and attributions. On September 26, the regulation regulating...
Economic Crimes Law: Quick Guide Law No. 21.595, ULDDECO
ULDDECO published the “Quick Guide to Law No. 21.595 on Economic Crimes” for prosecutors and officials of the Public Prosecutor's Office. The...
Our azCompliance team successfully participated in the MásQueCompliance event.
Our azCompliance group, led by Rodrigo Albagli and director Yoab Bitran, had a great participation in the event MásQueCompliance. The event...
The regulations governing the supervision of legal persons are approved
The requirements to be appointed supervisor are established, as well as their functions and attributions. On September 26, the regulation regulating...