Our azCompliance group, led by Rodrigo Albagli and director Yoab Bitran, had a great participation in the event MásQueCompliance. The event...
Our azCompliance team successfully participated in the MásQueCompliance event.
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How does the Economic Crimes Act affect banks and financial institutions?
It is important to note that this regulation elevated to the category of economic crime several conducts regulated by the General Banking Law. The...
Regarding the judicialization of decisions on exceptional working hours
We invite you to read the column written by our senior associate, Jocelyn Aros, on the judicialization of resolutions referring to exceptional...
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...
How does the Economic Crimes Act affect banks and financial institutions?
It is important to note that this regulation elevated to the category of economic crime several conducts regulated by the General Banking Law. The...
Regarding the judicialization of decisions on exceptional working hours
We invite you to read the column written by our senior associate, Jocelyn Aros, on the judicialization of resolutions referring to exceptional...