We invite you to read the letter to the editor of Diario Financiero written by our Compliance group director, Francisca Franzani, together with...
Anti-corruption and banking secrecy
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Study strengthens its criminal and compliance areas to face the challenges that the Economic Crimes Law imposes on companies
Francisca Franzani and Loreto Hoyos will lead the effort to strengthen the response capacity to high demand, streamlining the adaptation processes...
Do I have to submit to the internal regulations of my customers or contractual counterparties?
"It is essential to review the contracts with my related third parties and not rely on the fact that there is an identical standard clause in all of...
Anti-corruption and banking secrecy
We invite you to read the letter to the editor of Diario Financiero written by our Compliance group director, Francisca Franzani, together with...
Study strengthens its criminal and compliance areas to face the challenges that the Economic Crimes Law imposes on companies
Francisca Franzani and Loreto Hoyos will lead the effort to strengthen the response capacity to high demand, streamlining the adaptation processes...
Do I have to submit to the internal regulations of my customers or contractual counterparties?
"It is essential to review the contracts with my related third parties and not rely on the fact that there is an identical standard clause in all of...