Indicative evidence, an ally for judicial construction
In the construction of legal cases, there are elements for which there is no evidence that can directly prove their occurrence. On those occasions, the circumstantial evidence...
Ethics and major crimes affecting the world were the most read topics in 2019
We are opening the year and it is a good time to review those issues that were present in our daily lives, with the intention of setting new goals for 2020. In Alan...
70 years of the Universal Declaration of Human Rights #Standup4humanrights.
An important change in human history occurred 71 years ago, when the Universal Declaration of Human Rights was adopted in 1948. At that time, the ideals...
Trends for Law in 2020
The accelerated technological evolution is a reality that impacts all sectors. Its ascent is a clearly marked trend that is also reflected in the estimates that are being made for the...
Liquidation and failure of offshore banks in the caribbean
In our previous article we explained the concept, operations and characteristics of Offshore Banks, the content of which is reproduced here. Once we have explained the concept of...
The effect of the Brexit transition has affected the British economy.
Since June 2016, the United Kingdom began the transition path of its exit from the European Union, following the results of the Brexit referendum (a name coined...
RegTech, a technological tool for regulation
Many of the drawbacks that the digital world has had is the lack of regulation. The particularities of this medium have made regulation difficult, perhaps due to the lack of...
The difference between the crime of sedition and rebellion in Spanish law
The case of the procés has brought the difference between sedition and rebellion, contemplated in the Spanish Constitution, to the public's attention. The twelve leaders of the...
Investment regulations for Offshore Banks
Also known as offshore banks, offshore banks are financial institutions that raise funds from the public, under the condition that none of their clients are resident in the country in which they...
License extension to Chevron preserves assets and operations in Venezuela
The measures taken since 2015 by the government of the United States of America, since the administration of Barack Obama, and currently under Donald Trump, in response to...