Columnists and External Contributors

Here you will find articles of interest, produced by our external partners.

Topics Legal, Finance, Tax, Compliance and many others.

Corporate Criminal defence and compliance

Corporate Criminal defence and compliance

When it comes to corporate criminal defence and compliance, some clarifications should be made: In many Latin American countries there is no criminal accountability for legal perso...
Special Intellectual Property and Copyright: Obtaining proof of fraudulence in trademark and copyright crimes

Special Intellectual Property and Copyright: Obtaining proof of fraudulence in trademark and copyright crimes
The duty of the administrators to report: beyond ‘compliance’

The duty of the administrators to report: beyond ‘compliance’

The question that clients ask about whether, as administrators, they should, or not, report irregular events that have happened in their company is becoming more and more common. O...