LATEST ARTICLES
Brazil
Koury Lopes Advogados
Dos dias 15 de fevereiro a 5 de abril, as 18h, o Banco Central receberá as declarações de Capitais Brasileiros no Exterior.
Koury Lopes Advogados
A sócia de Gestão Patrimonial, Direito de Família e Sucessões Carolina Ducci participará da 3° reunião do Lab PerPlan...
Koury Lopes Advogados
Compartilhe com a sua rede de contatos e em suas redes sociais.
Tauil & Chequer
Em transmissão ao vivo ocorrida na manhã de segunda-feira (14/12), o Ministro Tarcísio de Freitas anunciou a previsão de ativos com previsão de serem concedidos no próximo ano, cuja estimativa de
Vistra
The relocation of High Net Worth Individuals often presents a range of challenges and requires professional assistance to navigate the many aspects involved.
Intertrust
Funds industry experts gathered in São Paulo and Rio de Janeiro to discuss the pain points that local asset managers in Brazil are suffering.
Veirano e Advogados Associados
The federal government has made public some assets that would be part of the privatization policy it has adopted.
Koury Lopes Advogados
O Departamento de Justiça dos Estados Unidos ("DOJ") atualizou seu guia com parâmetros e diretrizes para avaliação de eficácia dos programas de compliance
Intertrust
Read on for key insights from each panel.
Intertrust
Smaller managers will continue
to be challenged.
Chile
Carey
President Piñera's administration has announced the creation of a new initiative to promote investment and increase transparency in the adjudication processes of state-owned lands for the purpose of installing productive projects.
Carey
In a world where, with every passing day, the digital economy takes on a more important role on a global scale ...
Carey
With the incorporation of the CMF, the figure of a Superintendent is eliminated, being replaced by a Council, composed of 4 commissioners and a president.
Ecuador
Dentons Paz Horowitz
Obligatoriedad para las personas
naturales y sociedades residentes de reportar al Servicio de Rentas
Internas respecto de los activos monetarios que mantienen en
entidades financieras del exterior
Mexico
Chevez Ruiz Zamarripa
Prior to 1978, family business consultants, advisors, and lawyers in Mexico and worldwide, counseled family-owned businesses by analyzing the targeted family and their business...
Marvan, Gonzalez Graf y Gonzalez Larrazolo
El voto personal, libre, directo y secreto de los trabajadores como garantía para la protección de la libertad de negociación colectiva.
Becerril Coca & Becerril
Mercadológicamente ha llegado el momento de buscar el posicionamiento haciendo un buen branding de la marca.
Panama
CLD Legal
How many times have we heard of a celebrity who has lost all his fortune or much of it? How many other cases exist of people who die and leave countless legal problems to their heirs?
CLD Legal
Last year I wrote an article related to tax residence in Panama. On such article I mentioned that the OECD would be closing loopholes and forcing countries and subsequently Banks, to do more due diligence on their clients ...
Galante & Martins
La Ley 18.387 regula en su Título XI el Acuerdo Privado de Reorganización, también conocido como APR el cual es una vía ampliamente consultada en los tiempos de crisis que se atraviesan, como alternative...
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