This year the National Superintendence of Crypto-assets and Related Activities (SUNACRIP) published a new ruling in Official Gazette 42.110. Said ruling dictates the norms related to the administration and...
Cryptocurrencies are becoming increasingly popular, and Venezuela is not lagging behind in the use of blockchain technology. The Venezuelan government has decreed some regulations regarding...
To ensure the sustainability of a Corporate Compliance program, it must be taken into account that each procedure must fulfill the tasks for which it was designed. Its operation...
Whether you are a legal entity or a natural person, a company, a firm or a legal representative of a person, you will need the guidance and advice of a lawyer to carry out any purchase...
If you do not have a team of lawyers specialized in Regulatory Compliance and you want to know how necessary is the Compliance Officer and how this figure can boost efficiency,...
General Aspects We must begin by explaining that the phenomenon of Regulatory Compliance arose in the United States in 1977, after some financial and corruption scandals in large corporations, which led to the...
When criminal investigation requires the painstaking work of scrutinizing evidence in systems, computer forensics has established itself as an indispensable tool. The advancement of technology has...
The Committee on Homeland Security and Government Relations of the U.S. Congress published on March 17, 2021 the Prohibition of Transactions and Leases...
When the dispute involves a commercial transaction involving two or more countries, there is a mechanism for resolving it, which is the Singapore Convention, originally called the Convention on the Protection and Settlement of Investment...
The definition of strategies to prevent money laundering and guarantee the functioning of the financial system has a responsible party: the Financial Action Task Force (FATF). It is...