Recently, Indecopi published the Guidelines for the qualification and analysis of business concentration transactions ("The Guidelines"), with the purpose of guiding economic agents on (i) the general aspects that must be analyzed to determine whether a transaction...

On March 2 and 3, 2023, during speeches by Deputy Attorney General (DAG) Lisa Monaco and Assistant Attorney General (AAG) Kenneth A. Polite, Jr., at the ABA's annual White Collar National Institute in Miami, the U.S. Department of Justice's (DOJ) Criminal Division...

The dynamics in the market are increasingly complex, and in this context, it is necessary for companies to implement due  diligence procedures  or  due diligence  to suppliers. These procedures are aimed at knowing and investigating the behavior of a person, natural...

During the development of the IBA Latin American Forum, which was held between March 22 and 24 in Cartagena de Indias, Colombia, Compliance Latam (www.compliancelatam.legal), the first continental platform oriented to the compliance ecosystem, gathered in an event for...

The Organic Law to promote the Violet Economy within its desire to promote, guarantee and execute the mainstreaming of the gender approach and multiculturalism incorporates into the Companies Law, an unnumbered article after Article 20, through which it provides that...

On March 6, 2023, the National Economic Prosecutor's Office (FNE) filed a request with the Tribunal de Defensa de la Libre Competencia (TDLC) against a renowned laboratory convicted of collusion in 2018, which was also forced to implementation of a free competition...