Our Compliance Group associate Jaime Viveros talked to Radio Duna about the technical aspects of the upcoming Economic Crimes Law in the context of the appeal presented to the Constitutional Court.
Check the interview starting at minute 32:10.
Our Compliance Group associate Jaime Viveros talked to Radio Duna about the technical aspects of the upcoming Economic Crimes Law in the context of the appeal presented to the Constitutional Court.
Check the interview starting at minute 32:10.
The new regulatory framework will be effective as of June 1, 2025. On March 18, the Financial Analysis Unit (UAF) published the “Normative Report and Regulatory Impact of Circular No. 62”, which includes the approved regulation of the aforementioned circular. The...
Chile's rise in the Latin American M&A rankings reflects the strength and attractiveness of its market. A recent report by TTR Data and Datasite, published in December 2024, highlights a significant change in the mergers and acquisitions (M&A) landscape in...
az developed together with 11 leading firms of the Compliance Latam platform, the Comparative Guide on Personal Data Protection, which is now available. During a webinar organized by Compliance Latam, a network of which az is a member together with 11 other leading...