Amendments to the Instructions of the Final Investigation Unit of El Salvador
El Salvador
By Resolution number 476, dated September 5th, 2023, the Attorney General approved a new set of amendments to the Instructions for the Prevention, Detection and Control of Asset and Money Laundering, ... view more [+]
By Resolution number 476, dated September 5th, 2023, the Attorney General approved a new set of amendments to the Instructions for the Prevention, Detection and Control of Asset and Money Laundering, Financing of Terrorism and Financing of the Prolif...view more [+]
By Resolution number 476, dated September 5th, 2023, the Attorney General approved a new set of amendments to the Instructions for the Prevention, Detection and Control of Asset and Money Laundering, Financing of Terrorism and Financing of the Proliferation of Weapons of Mass Destruction (the Instru...view more [+]
By Resolution number 476, dated September 5th, 2023, the Attorney General approved a new set of amendments to the Instructions for the Prevention, Detection and Control of Asset and Money Laundering, Financing of Terrorism and Financing of the Proliferation of Weapons of Mass Destruction (the Instru...view more [+]
Pérez-Llorca prepares to open a Lisbon office in 2024
Portugal
The new office will be headed by Gonçalo Godinho and will practice Portuguese Law
DMK Abogados, recommended as a top-ranked firm in the Dominican Republic by Chambers and Partners
Dominican Republic
The Dominican firm has been recommended for the 16th consecutive year by the prestigious British publication, along with six other law firms in the co...
Based on an exhaustive annual research, Chambers and Partners Latin America has ranked DMKÂ as one of the most prominent law firms in the Dominican Republic.
According to the publication, DMK’s clients point out that DMK Abogados gets ...view more [+]
Based on an exhaustive annual research, Chambers and Partners Latin America has ranked DMKÂ as one of the most prominent law firms in the Dominican Republic.
According to the publication, DMK’s clients point out that DMK Abogados gets things done quickly and accurately. As clients we ...view more [+]
Based on an exhaustive annual research, Chambers and Partners Latin America has ranked DMKÂ as one of the most prominent law firms in the Dominican Republic.
According to the publication, DMK’s clients point out that DMK Abogados gets things done quickly and accurately. As clients we ...view more [+]
CyberSpaceCamp: Privacy and Data Protection in Chile
Chile
ITechLaw and Alessandri Abogados, together with the UDD Law School, brought together experts in regulation, artificial intelligence and data protectio...
The fifth chapter of the CyberSpaceCampâ„¢, organised by the Centre for Regulatory and Business Law of the Law School of the Universidad del Desarrollo (UDD), Alessandri Abogados and ITechLaw, took place on 25 August 2023. The event, held at the UDD ...view more [+]
The fifth chapter of the CyberSpaceCampâ„¢, organised by the Centre for Regulatory and Business Law of the Law School of the Universidad del Desarrollo (UDD), Alessandri Abogados and ITechLaw, took place on 25 August 2023. The event, held at the UDD and broadcast live, aimed to create an interactive...view more [+]
The fifth chapter of the CyberSpaceCampâ„¢, organised by the Centre for Regulatory and Business Law of the Law School of the Universidad del Desarrollo (UDD), Alessandri Abogados and ITechLaw, took place on 25 August 2023. The event, held at the UDD and broadcast live, aimed to create an interactive...view more [+]
Marval O’Farrell Mairal Acted as Legal Advisor in the Creation of the "Red Mutual 69" Financial Trust
Argentina
Marval O’Farrell Mairal recently participated as advisor in the issuance of Red Mutual 69 Financial Trust securities. The issuance –which took place on July 28, 2023– amounted to V/N ARS 504,800... view more [+]
Marval O’Farrell Mairal recently participated as advisor in the issuance of Red Mutual 69 Financial Trust securities. The issuance –which took place on July 28, 2023– amounted to V/N ARS 504,800,000 and is part of the Red Mutual Global Trust Se...view more [+]
Marval O’Farrell Mairal recently participated as advisor in the issuance of Red Mutual 69 Financial Trust securities. The issuance –which took place on July 28, 2023– amounted to V/N ARS 504,800,000 and is part of the Red Mutual Global Trust Securities Program.
This issuance included senior...view more [+]
Marval O’Farrell Mairal recently participated as advisor in the issuance of Red Mutual 69 Financial Trust securities. The issuance –which took place on July 28, 2023– amounted to V/N ARS 504,800,000 and is part of the Red Mutual Global Trust Securities Program.
This issuance included senior...view more [+]
2023 US Investment Climate Statements (Part V): Brazil remains an attractive business destination, but concerns about government spending loom
This is the fifth in a series of five articles examining the US Department of State’s latest report on investment prospects for Argentina, Mexico, C...
The second-largest economy in the Western Hemisphere behind the United States, and the twelfth-largest economy in the world in nominal terms continues to attract stakeholders, according to the latest 2023 Investment Climate Statements report from the...view more [+]
The second-largest economy in the Western Hemisphere behind the United States, and the twelfth-largest economy in the world in nominal terms continues to attract stakeholders, according to the latest 2023 Investment Climate Statements report from the US Bureau of Economic and Business Affairs.
In...view more [+]
The second-largest economy in the Western Hemisphere behind the United States, and the twelfth-largest economy in the world in nominal terms continues to attract stakeholders, according to the latest 2023 Investment Climate Statements report from the US Bureau of Economic and Business Affairs.
In...view more [+]
Basham, Ringe y Correa advises Millfoods Company on transaction to enter the Mexican Market
Mexico
Socio en Basham, Ringe y Correa, S.C. has played a crucial role in advising Millfoods Company, S. de R.L. de C.V., a subsidiary of Milenio, in the transaction for the construction of a corn processin... view more [+]
Socio en Basham, Ringe y Correa, S.C. has played a crucial role in advising Millfoods Company, S. de R.L. de C.V., a subsidiary of Milenio, in the transaction for the construction of a corn processing plant in Salamanca, Guanajuato, in a joint effor...view more [+]
Socio en Basham, Ringe y Correa, S.C. has played a crucial role in advising Millfoods Company, S. de R.L. de C.V., a subsidiary of Milenio, in the transaction for the construction of a corn processing plant in Salamanca, Guanajuato, in a joint effort with Grupo Modelo.
The construction of the co...view more [+]
Socio en Basham, Ringe y Correa, S.C. has played a crucial role in advising Millfoods Company, S. de R.L. de C.V., a subsidiary of Milenio, in the transaction for the construction of a corn processing plant in Salamanca, Guanajuato, in a joint effort with Grupo Modelo.
The construction of the co...view more [+]
The Tri-Seal Compliance Note on Voluntary Self-Disclosure of Sanctions Violations
United States
Throughout 2023, the Department of Justice’s National Security Division (NSD), the Department of Commerce’s Bureau of Industry and Security (BIS), and the Department of the Treasury’s Office of ... view more [+]
Throughout 2023, the Department of Justice’s National Security Division (NSD), the Department of Commerce’s Bureau of Industry and Security (BIS), and the Department of the Treasury’s Office of Foreign Assets Control (OFAC) have implemented agg...view more [+]
Throughout 2023, the Department of Justice’s National Security Division (NSD), the Department of Commerce’s Bureau of Industry and Security (BIS), and the Department of the Treasury’s Office of Foreign Assets Control (OFAC) have implemented aggressive measures to fight Sanctions evasion scheme...view more [+]
Throughout 2023, the Department of Justice’s National Security Division (NSD), the Department of Commerce’s Bureau of Industry and Security (BIS), and the Department of the Treasury’s Office of Foreign Assets Control (OFAC) have implemented aggressive measures to fight Sanctions evasion scheme...view more [+]
Pérez-Llorca adds Felipe Nazar as Partner in New York
Nazar will be part of the firm’s global international arbitration team and will strengthen the firm’s disputes practice in the Americas
Â
Shearman & Sterling has announced that Alejandro Gordano is rejoining the firm as a Capital Markets partner in its award-winning Latin America group, based in New York. The lawyer has spent the last few years at Linklaters.
Alejandro further stren...view more [+]
Shearman & Sterling has announced that Alejandro Gordano is rejoining the firm as a Capital Markets partner in its award-winning Latin America group, based in New York. The lawyer has spent the last few years at Linklaters.
Alejandro further strengthens Shearman & Sterling’s Latin America group...view more [+]
Shearman & Sterling has announced that Alejandro Gordano is rejoining the firm as a Capital Markets partner in its award-winning Latin America group, based in New York. The lawyer has spent the last few years at Linklaters.
Alejandro further strengthens Shearman & Sterling’s Latin America group...view more [+]
Bustamante Fabara successfully advises Mitsui to invest in the world’s largest Shrimp Farm
Ecuador
BUSTAMANTE FABARA represented MITSUI & CO. LTD. (Mitsui), a leading global Japanese company specializing in strategic investments, in the acquisition of a minority stake in INDUSTRIAL PESQUERA SANTA P... view more [+]
BUSTAMANTE FABARA represented MITSUI & CO. LTD. (Mitsui), a leading global Japanese company specializing in strategic investments, in the acquisition of a minority stake in INDUSTRIAL PESQUERA SANTA PRISCILA S.A. (Santa Priscila), the world´s larges...view more [+]
BUSTAMANTE FABARA represented MITSUI & CO. LTD. (Mitsui), a leading global Japanese company specializing in strategic investments, in the acquisition of a minority stake in INDUSTRIAL PESQUERA SANTA PRISCILA S.A. (Santa Priscila), the world´s largest shrimp farm. The transaction is subject to the c...view more [+]
BUSTAMANTE FABARA represented MITSUI & CO. LTD. (Mitsui), a leading global Japanese company specializing in strategic investments, in the acquisition of a minority stake in INDUSTRIAL PESQUERA SANTA PRISCILA S.A. (Santa Priscila), the world´s largest shrimp farm. The transaction is subject to the c...view more [+]