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...
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...
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...
Companies play a fundamental role in the economy of any country, since they are capable of producing goods and services that satisfy the needs of societies, in addition to generating...
Constitutional interpretation represents one of the most basic faculties of jurisdictional activity and is configured as the determination of the meaning of a normal or a rule of law...
Since September 2020, the Ministry of the People's Power of Economy, Finance and Foreign Trade has been in charge of the foreign investment area. Foreign investment is...
The 2020 news agenda was unusual for the world. In the midst of the new dynamics arising in times of pandemic, from this space we made an effort to give...
In recognition of the 72nd anniversary of the Declaration of Human Rights. From crises there are always lessons to be learned. The covid-19 pandemic showed that in complex times and...
Human trafficking is a crime that occurs silently, but that seriously harms human rights and even undermines national security, as this crime is often the result of...
Confidentiality agreements, every lawyer should know how to apply and respect them to protect their clients' information. There is a contract that cannot be missing before starting any negotiation: a confidentiality...