3 Keys to understanding Corporate Compliance execution
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...
Legal aspects of buying and selling real estate in Venezuela
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...
Compliance Officer, a necessary legal figure in companies
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,...
What is Corporate Compliance and its importance in Venezuela?
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...
Computer forensics, a tool in the law
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...
Newsletter: General Aspects of the Bolivar Law
The Committee on Homeland Security and Government Relations of the U.S. Congress published on March 17, 2021 the Prohibition of Transactions and Leases...
The Singapore Convention, an ally in international trade
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...
FATF strategy to combat money laundering and safeguard global financial integrity
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...
Burnout, a syndrome that affects law firms. Keys to identify it
There is a common enemy in law firms. Burnout Syndrome has become famous for impacting the professional lives of some law specialists. It is characterized...
Economic criminal law protects the national and global financial system
In the world order, States are legally obliged to protect their economies, hence the emergence of economic criminal law to protect the financial system. In this sense, this...