We invite you to read the letter to the editor written by our Tax Group Director, Andrea Bobadilla, on the discussion that has taken place in the...
Bank secrecy
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Economic crime and taxation
We invite you to read the letter to the editor written by our Tax group director, Andrea Bobadilla, together with associate Valentina Herrera, on...
Economic Crimes Act and senior management | What measures should be adopted in tax matters?
The law incorporates some of the offenses already existing in the Tax Code, without any change in the description of the criminal offenses. On...
Bank secrecy
We invite you to read the letter to the editor written by our Tax Group Director, Andrea Bobadilla, on the discussion that has taken place in the...
Economic crime and taxation
We invite you to read the letter to the editor written by our Tax group director, Andrea Bobadilla, together with associate Valentina Herrera, on...
Economic Crimes Act and senior management | What measures should be adopted in tax matters?
The law incorporates some of the offenses already existing in the Tax Code, without any change in the description of the criminal offenses. On...