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In Argentina

Latin America: “The New Normal”: Restart of Economic Activities and Sanitary Measures in Latin America

September 10, 2020 by Luis Dates, Carlos Santiago Maqueda Fourcade, María Agustina Di Santo, Heloisa Uelze, Felipe Ferenzini, Marlos Gomes, Ruggero Cozzi, Rodrigo Diaz de Valdes, Maria Montejo, Paula Melendro, Roberto Zapata, Jorge Danos, Zita Aguilera, Yoshie Concha, Eugenio Hernandez-Breton and Maria Diaz 1 Min Read

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 AML

Latin America: Donations to Public Administration in Latin America

In view of the health crisis in Latin America following to the outbreak of COVID-19, as well as…

In Antitrust / Competition

Webinar: Challenges and Solutions for Multijurisdictional Filings in Latin America

October 24, 2019 by Carolina Pardo, Esteban Pablo Rópolo and Miguel de Quinto Arredonda 1 Min Read

In this webinar, Esteban Rópolo, competition law expert and partner, presents the legal and economic challenges and…

In Albania

Global Legal Guide for Luxury & Fashion Companies

May 7, 2019 by Marc Levey 2 Mins Read

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…

In Antitrust / Competition

Baker McKenzie Latin America Antitrust & Competition Handbook

November 24, 2018 by Carolina Pardo 2 Mins Read

Antitrust law in Latin America is evolving. Stronger cooperation among regulators and the growing influence of the OECD…

In AML

New Ecuadorean resolutions establish mandatory compliance programs for financial institutions and insurance companies

August 27, 2018 by Martín Gangotena 4 Mins Read

The Ecuadorean authorities have issued mandatory resolutions for compliance matters to establish anti-money laundering and financing of terrorism compliance programs.

In Albania

Compliance Benchmark 2017: Quantifying the Fundamentals

June 18, 2017 by Dr. Nicolai Behr 6 Mins Read

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.

In AML

Ecuador: New Executive Decree on AML in force

April 1, 2017 by Martín Gangotena 4 Mins Read

On March 20, 2017, the Executive Decree that issued the Regulation for the application of the Law for the Prevention of Money Laundering and the Financing of Crimes entered into force.

In Argentina

Updates in International Trade: Opportunities and Challenges in Latin America and Beyond

February 2, 2017 by Ximea Londono 7 Mins Read

Our seminar could help your business identify opportunities and challenges brought about by the changes in international trade and mitigate future risks through strategic decision-making in Latin America and globally.

In Albania

China Climbs Four Places in Transparency International’s 2016 Corruption Perception Index

January 27, 2017 by Mini vandePol, Simon Hui and Vivian Wu 4 Mins Read

Transparency International has launched its latest 2016 Corruption Perception Index. China’s ranking continues to improve, moving up by four places from last year’s rank of 83 to a rank this year of 79. Find out more about the other highlights.

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