Home - Compliance

Chile | Economic Crimes Act: Quick Guide Law No. 21,595, ULDDECO

The Specialized Unit for Economic Crimes, Environmental Crimes, Cybercrime and Money Laundering (ULDDECO) of the National Prosecutor's Office organized a work day aimed at the study and analysis of economic crimes, which took place between October 8 and 10 in the city...

Collaborator

The importance of compliance ambassador programs in multinational corporations

In the context of a large multinational corporation, implementing a compliance ambassador program is essential to ensure integrity, ethics and compliance across all of its global operations. This article explores the importance of this program, highlighting the need...

Members

Chile | Regulations governing supervision of legal entities approved

On September 26, the regulations governing the supervision of legal entities , in accordance with the provisions of the Law on Economic Crimes , were published in the Official Journal . Among the most relevant modifications, the figure of supervision of the legal...

Videos

We are a permanent, close and collaborative space that allows us to create shared value.

Peru | Cryptocurrencies and prevention of money laundering: regulation for the prevention of LAFT is published

SBS Resolution No. 02648-2024, a crucial regulation for the prevention of money laundering and terrorist financing (LAFT) applicable to Virtual Asset Service Providers (PSAV), was published. Importance This resolution is especially relevant for those operating in the...

Argentina | RIGI: aspects of competition protection

Decree No. 749/2024 , which regulates the Large Investment Incentive Regime (RIGI), includes a series of relevant aspects linked to the regulation of competition defense. – Its article 47, paragraph h) establishes, in line with the provisions of article 176,...

How to avoid greenwashing: 8 recommendations from compliance experts

In a context where sustainability and respect for the environment are increasingly important to consumers, companies are faced with the challenge of demonstrating their genuine commitment to ecology. However, some organisations fall into the trap of greenwashing, a...

Uruguay | Law regulating virtual assets

On September 10, 2024, Parliament approved the bill for the regulation of virtual assets (the Law), which modifies the current regulations to formally recognize virtual assets, equating them regulatoryly to book-entry securities, and includes Virtual Asset Service...

Colombia | Responsibility of administrators in the processing of personal data

Today, our personal data is a valuable asset that is constantly circulating on the Internet and we leave a digital footprint that can be used in various ways. Given this situation, Law 1581 emerges as a beacon of protection, establishing a solid legal framework to...

Uruguay | Parliament approves legislation on cybercrime

Parliament has just approved a new law establishing a regulatory framework for crimes committed in the digital environment, with the aim of addressing the challenges posed by cybercrime. This legislation will provide tools to prevent and punish illegal digital...

Peru | Cryptocurrencies and prevention of money laundering: regulation for the prevention of LAFT is published

SBS Resolution No. 02648-2024, a crucial regulation for the prevention of money laundering and terrorist financing (LAFT) applicable to Virtual Asset Service Providers (PSAV), was published. Importance This resolution is especially relevant for those operating in the...

Argentina | RIGI: aspects of competition protection

Decree No. 749/2024 , which regulates the Large Investment Incentive Regime (RIGI), includes a series of relevant aspects linked to the regulation of competition defense. – Its article 47, paragraph h) establishes, in line with the provisions of article 176,...

How to avoid greenwashing: 8 recommendations from compliance experts

In a context where sustainability and respect for the environment are increasingly important to consumers, companies are faced with the challenge of demonstrating their genuine commitment to ecology. However, some organisations fall into the trap of greenwashing, a...