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Latin America Antitrust & Competition Handbook 2019

Antitrust law in Latin America is evolving. Stronger cooperation among regulators and the growing influence of the OECD — to which Brazil, Chile, Colombia,...

Federal Republican Austerity Law goes into force

Mexican President López Obrador famously ran on an anti-corruption platform to win last year's election. He promised that eliminating corruption would save lots of...

Mexico: Provisions on Reception and Disposal of Gifts, Presents or Equivalent by Public Officials...

On 12 November 2019, the Secretary of Public Administration (SFP) published in the Federal Official Gazette the "Resolution issuing the provisions regarding the reception...

Webinar: Challenges and Solutions for Multijurisdictional Filings in Latin America

 In this webinar, Esteban Rópolo, competition law expert and partner, presents the legal and economic challenges and risks that multinational companies from the region...

The Global Employer: Global Immigration and Mobility Quarterly Update (September 2019)

Read publication In this issue:Colombia: Colombian government adopts exceptional measure to mitigate the risk of having stateless children Italy: Salvini's Security Bis Decree obtains...

Argentina: Clarifications to the New Exchange Control Regime

Today the Central Bank of the Argentine Republic (“CBAR”) issued Communication "A" 6776 clarifying certain aspects of the new exchange control regime established by...

Argentina: Personal Data Protection Law – Impact on Labor Issues

- Deadline for re-registration of databases until October 31st, 2019 - I - Personal Data Protection Law No. 25,326. The Personal Data Protection Law No. 25,326...

US Government Escalates Sanctions Against the Government of Venezuela

On August 5, 2019, President Trump issued Executive Order 13884 (“Venezuela EO”) blocking all property of the Government of Venezuela (“GOV”), a significant escalation of sanctions...

Mexico: Anti-money laundering regularization program

On April 16th, 2019, the General Guidelines applicable to the regularization program related to the compliance of the obligations set forth under article 18...

Mexico: Voluntary Disclosure and Amnesty Program Related to the Obligations Established Under the Federal...

The Mexican Federal Revenue Law for the Fiscal Year 2019 (“FRL”) sets forth a voluntary disclosure/amnesty program for persons under the scope of the...

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