In November 2023, the Internal Revenue Service of Ecuador published a new version of the Technical File for the Standardization of the Transfer Pricing Analysis (Ficha TĂ©cnica), which incorporates changes to the content of the Comprehensive Transfer Pricing Report, and modifies some methodological elements. The criteria of the Ficha TĂ©cnica are applicable for the current taxable year 2023.
On 27 September 2022, the Ibero-American Network for the Protection of Personal Data published the Guide for the Implementation of Standard Contractual Clauses for the International Transfer of Personal Data, which sets out certain aspects to be considered when making international transfers of personal data through the use of standard contractual clauses. The Guide includes non-binding guidance for those who make ITPD from member countries of the RIPD to non-adequate jurisdictions.
Welcome to this issue of the Global DR Legal Update, our quarterly newsletter which aims to bring together the most important global developments in litigation and arbitration. If you have any questions, or if we can assist further, please get in touch with Ben Roe or Steve Adams.
The COVID-19 pandemic has affected all countries in Latin America. Administrative measures that limit or restrict economic activity have been adopted in most countries. Only some activities or industries have been able to continue operating, while the rest of the companies are waiting for the restrictions to be lifted in…
In view of the health crisis in Latin America following to the outbreak of COVID-19, as well as…
In this webinar, Esteban RĂłpolo, competition law expert and partner, presents the legal and economic challenges and…
Despite geopolitical shifts, uncertainty and various factors that seem to affect numerous sectors, the global luxury and fashion industry has tripled in the last 20 years to approximately $300 billion and continues to grow rapidly. But with that broadening and diversification comes a whole new set of business challenges to…
Antitrust law in Latin America is evolving. Stronger cooperation among regulators and the growing influence of the OECD…
The Ecuadorean authorities have issued mandatory resolutions for compliance matters to establish anti-money laundering and financing of terrorism compliance programs.
We have summarized the results of the compliance studies of the past 12 months and summarized the results in this post. Find out how you measure up against the benchmark.