[ loading / cargando ]

ArgentinaMarval


 

"Abu Dhabi is an extraordinary, modern, safe, and ambitious place."
 


 
SpainPerez-Llorca


 
 
ColombiaDiaz Reus

Diaz Reus - On October 24, 2025, the Office of Foreign Assets Control of the U.S. Department of the Treasury ("OFAC") announced an unprecedented measure: the designation of Colombian President Gustavo Francisco Petro Urrego, along with several members of his inner circle, under Executive Order 14059, which authorizes economic sanctions against foreign persons involved in the global illicit drug trade. Beyond the geopolitical impact of these sanctions, financial institutions and other organizations must consider the extraterritorial reach of the U.S. sanctions regime and the compliance risks they now face in their transactions involving Col...
Newsletter


Subscribe to our newsletter, which provides information on legislative developments, transactions involving law firms and news from the firms themselves.

 

GuatemalaArias Law


 
 
NicaraguaEY Law


ChileAlessandri


 
 
Newsletter


Subscribe to our newsletter, which provides information on legislative developments, transactions involving law firms and news from the firms themselves.

 

PeruRebaza, Alcazar & de las Casas


 
ArgentinaA&O Shearman


 
GuatemalaBLP Legal


PeruOMC Abogados & Consultores


 
 
 
International Bar Association (IBA)


MexicoGalicia Abogados


 
MexicoGreenberg Traurig


 
ArgentinaMarval O`Farrell Mairal


 
 
MexicoVon Wobeser y Sierra


MexicoNader, Hayaux & Goebel


 
 
ArgentinaDel Olmo Legal


SpainPerez-Llorca


 
 
El SalvadorArias


 
Latin America-wideLMBD Latam


 
El SalvadorEY Law


MexicoGreenberg Traurig


 
 
 
ChileAlessandri


ArgentinaMarval


 
Costa RicaBLP Legal


 
United StatesA&O Shearman


 
 
BrazilDiaz Reus International Law Firm


ChileDLA Piper


 
 
MexicoGreenberg Traurig


GuatemalaAlegalis


 

Cookies Policy   close [x]

Suscribe to our newsletter;

 

Our social media presence

  

  

  
 

  2018 - All rights reserved