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...
albagli zaliasnik participated in successful meeting of Compliance Summit LatAm 2024
The director of the az Compliance group, Yaob Bitran, represented our firm as a panelist. Last Thursday, October 17, the Compliance Summit LatAm...
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...
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...
albagli zaliasnik participated in successful meeting of Compliance Summit LatAm 2024
The director of the az Compliance group, Yaob Bitran, represented our firm as a panelist. Last Thursday, October 17, the Compliance Summit LatAm...
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...