Iberdrola partners with 14 Spanish law firms in an unprecedented pro bono initiative
The project’s commitment to society, “Building Together,” will offer legal services, tax advice and training to social organizations free of charge.
Chile’s Regcheq acquires Mexican compliance solutions provider UBCubo
Regcheq SpA, a Chilean company providing software processes allowing its clients to ensure compliance, has acquired UBCubo, a Mexican legal tech company that provides IT solutions for compliance with anti-money laundering obligations.
Posted lundi, juillet 31 2023
Regcheq digitizes, automates and centralizes all processes and controls for compliance with current regulations.
UBcubo is a so-called ‘RegTech’ that provides IT solutions for money laundering prevention compliance, and which focuses on companies and individuals that have to comply with the federal law for the prevention and identification of operations with resources of illicit origin.
The company serves financial entities as well as real estate and construction companies, jewelry and precious metals dealers, vehicle dealerships, armoring services, civil Society organizations and foundations, as well as private assistance institutions (IAP)
The terms of the deal were not disclosed.
Regcheq was advised on the acquisition of UBCubo in Mexico by Mexican law firm Ritch Mueller. The firm’s team was led by partner Eric Silberstein Lerner, with Diego Rodríguez Rodríguez.
Law firm Calderón y de la Sierra acted as legal counsel to the seller.
Iberdrola partners with 14 Spanish law firms in an unprecedented pro bono initiative 
Verkor fundraising: Batteries included Verkor fundraising: Batteries included
French lithium-ion-battery startup Verkor had an electric autumn. In September, it announced the raising of €2 billion worth of investments, and a few weeks later broke ground on i...
Smurfit-WestRock: Package deal Smurfit-WestRock: Package deal
In September, Irish packaging company Smurfit Kappa made the $11 billion purchase of US counterpart WestRock, creating the world’s largest packaging company by revenue, one with $3...
Peru’s Visiva secures $90m loan Peru’s Visiva secures $90m loan
Visiva, a Peruvian conglomerate that provides education services through well-known and reputable brands such as Certus, Toulouse Lautrec and UCAL, has secured a syndicated credit ...