The requirements to be appointed supervisor are established, as well as their functions and attributions. On September 26, the regulation regulating...
The regulations governing the supervision of legal persons are approved
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Scope of the Economic Crimes Law in the mining industry
It is essential that all companies, particularly those in which a large part of their activities have associated risks, adapt their crime prevention...
The paradigm shift driven by the Economic Crimes Act: Companies will face harsh penalties and cultural challenges
We invite you to read the LexLatin report in which our partner, Rodrigo Albagli, commented on the importance of compliance programs in companies as...
The regulations governing the supervision of legal persons are approved
The requirements to be appointed supervisor are established, as well as their functions and attributions. On September 26, the regulation regulating...
Scope of the Economic Crimes Law in the mining industry
It is essential that all companies, particularly those in which a large part of their activities have associated risks, adapt their crime prevention...
The paradigm shift driven by the Economic Crimes Act: Companies will face harsh penalties and cultural challenges
We invite you to read the LexLatin report in which our partner, Rodrigo Albagli, commented on the importance of compliance programs in companies as...