Economic Crimes Law and new penalties for providing false information
The liability is also extended to the directors, managers and chief executives of the company, who will now be liable to imprisonment in case of...
UAF is moving forward with the updating of the RAN based on the information gathered during the public consultation.
The Financial Analysis Unit is working on the modernization of the Updated Compilation of Standards. The Financial Analysis Unit put its proposed...
Karin Law, a paradigm shift for companies
We invite you to read the column written by our partner, Jorge Arredondo, on the paradigm shift for companies as a result of the Karin Law. On...
Economic Crimes Law and new penalties for providing false information
The liability is also extended to the directors, managers and chief executives of the company, who will now be liable to imprisonment in case of...
UAF is moving forward with the updating of the RAN based on the information gathered during the public consultation.
The Financial Analysis Unit is working on the modernization of the Updated Compilation of Standards. The Financial Analysis Unit put its proposed...
Karin Law, a paradigm shift for companies
We invite you to read the column written by our partner, Jorge Arredondo, on the paradigm shift for companies as a result of the Karin Law. On...