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...
ABC of the Companies in Venezuela. Practical aspects for its incorporation.
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...
Criminal compliance, an indispensable plan for companies
The objective of compliance should be understood as the privatization of the fight against corruption, by virtue of the fact that the management bodies of companies must adopt and execute...
The Bankruptcy Law provides a legal mechanism to reactivate companies in critical situations.
On bankruptcy law. The economic crisis experienced as a result of the pandemic has suffocated many companies that have not had sufficient liquidity to face the losses...
128 global economies boosted business activity in 2018
The facilities that the business sector receives for its development speak volumes about a country's economy. Aware of the importance of this factor in the economic momentum of a country's...
Laws drive fair practices for consumer protection
Loyalty occurs when something or someone is trustworthy, truthful and faithful. When a consumer agrees to engage in commercial transactions, loyalty is a principle to be safeguarded. This is how it has been...
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Legal certainty in Latin America requires the fight against bureaucracy
Latin America is a favorable destination for foreign capital investments. For Spain, it is the second best place, after Europe, to invest. Strengthening this potential area implies reinforcing the...
Legislation is a necessity in the face of cryptocurrency and blockchain boom
When the Internet penetrated the global sphere during the 1990s, there were many questions about its use, its potential or the way in which it would change...
Canada: a haven for startups in the age of Trump
A single piece of legislation can change the economic and social landscape of a country, not only immediately but also in the long term, when the effects of...