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Regulation for the validation of environmental permits granted prior to the start of works and projects in Nicaragua
Rodrigo Ibarra, Jonathan Rugama
March 2024, Nicaragua - For the development of works in Nicaragua it will now be necessary to have an environmental certification issued by the Attorney General’s Office of the Republic (hereinafter... view more [+]

March 2024, Nicaragua - For the development of works in Nicaragua it will now be necessary to have an environmental certification issued by the Attorney General’s Office of the Republic (hereinafter PGR), on the environmental permits and authorizat... view more [+]

March 2024, Nicaragua - For the development of works in Nicaragua it will now be necessary to have an environmental certification issued by the Attorney General’s Office of the Republic (hereinafter PGR), on the environmental permits and authorizations granted by the Ministry of Environment and Na... view more [+]

March 2024, Nicaragua - For the development of works in Nicaragua it will now be necessary to have an environmental certification issued by the Attorney General’s Office of the Republic (hereinafter PGR), on the environmental permits and authorizations granted by the Ministry of Environment and Na... view more [+]

How does the RGAE work?
 
Rodolfo Salazar
The General State Procurement Registry (RGAE) has become a very important part of the State’s procurement and contracting process in Guatemala. This system seeks to modernise and introduce efficient... view more [+]

The General State Procurement Registry (RGAE) has become a very important part of the State’s procurement and contracting process in Guatemala. This system seeks to modernise and introduce efficient and transparent measures in the relationship betw... view more [+]

The General State Procurement Registry (RGAE) has become a very important part of the State’s procurement and contracting process in Guatemala. This system seeks to modernise and introduce efficient and transparent measures in the relationship between the State and its suppliers. The RGAE is th... view more [+]

The General State Procurement Registry (RGAE) has become a very important part of the State’s procurement and contracting process in Guatemala. This system seeks to modernise and introduce efficient and transparent measures in the relationship between the State and its suppliers. The RGAE is th... view more [+]

The impact of AI on the Legal World
NeoSmart
A ThomsonReuters report on the use of ChatGPT in law firms includes a statement from Charlotte Woolven-Brown: It was March 2023 and the head of the Employment and Partner unit at UK law firm Sternb... view more [+]

A ThomsonReuters report on the use of ChatGPT in law firms includes a statement from Charlotte Woolven-Brown: It was March 2023 and the head of the Employment and Partner unit at UK law firm Sternberg Reed emphasised: In six months’ time, everyo... view more [+]

A ThomsonReuters report on the use of ChatGPT in law firms includes a statement from Charlotte Woolven-Brown: It was March 2023 and the head of the Employment and Partner unit at UK law firm Sternberg Reed emphasised: In six months’ time, everyone in the firm will be using it [ChatGPT]. And the... view more [+]

A ThomsonReuters report on the use of ChatGPT in law firms includes a statement from Charlotte Woolven-Brown: It was March 2023 and the head of the Employment and Partner unit at UK law firm Sternberg Reed emphasised: In six months’ time, everyone in the firm will be using it [ChatGPT]. And the... view more [+]

TCA Tanoira Cassagne appoints new partners
Argentina
TCA Tanoira Cassagne has appointed two new partners: Ignacio Criado Díaz for its areas of Banking and Finance Law and Capital Markets and Ignacio Gon...

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The appointment of Criado Díaz will enhance the firm’s growing capital markets and financial law practice, an area in which the firm is a market leader, with a variety of clients including major banks, market participants and issuers. Criado DÃ... view more [+]

The appointment of Criado Díaz will enhance the firm’s growing capital markets and financial law practice, an area in which the firm is a market leader, with a variety of clients including major banks, market participants and issuers. Criado Díaz, whose practice focuses on corporate finance a... view more [+]

The appointment of Criado Díaz will enhance the firm’s growing capital markets and financial law practice, an area in which the firm is a market leader, with a variety of clients including major banks, market participants and issuers. Criado Díaz, whose practice focuses on corporate finance a... view more [+]

CMF regulates management of financial service providers under the Fintech Law, including investment advisors
Felipe Cousiño - Francisca Donoso
Alessandri - On January 12, 2024 the Financial Market Commission (CMF) issued General Applicability Rule No. 502 (NCG), containing the implementing regulations on the registration, authorization and ... view more [+]

Alessandri - On January 12, 2024 the Financial Market Commission (CMF) issued General Applicability Rule No. 502 (NCG), containing the implementing regulations on the registration, authorization and obligations of crowdfunding platforms, alternative... view more [+]

Alessandri - On January 12, 2024 the Financial Market Commission (CMF) issued General Applicability Rule No. 502 (NCG), containing the implementing regulations on the registration, authorization and obligations of crowdfunding platforms, alternative transaction systems, financial instrument interme... view more [+]

Alessandri - On January 12, 2024 the Financial Market Commission (CMF) issued General Applicability Rule No. 502 (NCG), containing the implementing regulations on the registration, authorization and obligations of crowdfunding platforms, alternative transaction systems, financial instrument interme... view more [+]

Marval O’Farrell Mairal advises BNP Paribas group in the sale of BNP Asset Management and BNP Paribas Argentina Asset Management S.A.  
Argentina
BNP Paribas has recently sold 100% of the shares of BNP Asset Management Argentina S.A.S.S.G.F.F.C.I. and BNP Paribas Argentina Asset Management S.A. The former is a mutual fund management company in ... view more [+]

BNP Paribas has recently sold 100% of the shares of BNP Asset Management Argentina S.A.S.S.G.F.F.C.I. and BNP Paribas Argentina Asset Management S.A. The former is a mutual fund management company in Argentina, pursuant to Law 24.083, while the latte... view more [+]

BNP Paribas has recently sold 100% of the shares of BNP Asset Management Argentina S.A.S.S.G.F.F.C.I. and BNP Paribas Argentina Asset Management S.A. The former is a mutual fund management company in Argentina, pursuant to Law 24.083, while the latter acts as trustee and asset manager of complementa... view more [+]

BNP Paribas has recently sold 100% of the shares of BNP Asset Management Argentina S.A.S.S.G.F.F.C.I. and BNP Paribas Argentina Asset Management S.A. The former is a mutual fund management company in Argentina, pursuant to Law 24.083, while the latter acts as trustee and asset manager of complementa... view more [+]

Pérez-Llorca appoints Iván Gayarre as new Partner in the Labour & Employment Department
 
Spain
Pérez-Llorca has announced the appointment of Iván Gayarre as new partner in the Firm´s Labour & Employment Department. Gayarre, who joins the Madrid office from Sagardoy Abogados, will work in ... view more [+]

Pérez-Llorca has announced the appointment of Iván Gayarre as new partner in the Firm´s Labour & Employment Department. Gayarre, who joins the Madrid office from Sagardoy Abogados, will work in coordination with the Employment teams located in ... view more [+]

Pérez-Llorca has announced the appointment of Iván Gayarre as new partner in the Firm´s Labour & Employment Department. Gayarre, who joins the Madrid office from Sagardoy Abogados, will work in coordination with the Employment teams located in Barcelona and Lisbon. Gayarre has almost 25 yea... view more [+]

Pérez-Llorca has announced the appointment of Iván Gayarre as new partner in the Firm´s Labour & Employment Department. Gayarre, who joins the Madrid office from Sagardoy Abogados, will work in coordination with the Employment teams located in Barcelona and Lisbon. Gayarre has almost 25 yea... view more [+]

What is ChatGPT’s real practical scope in Law?
NeoSmart
In the world of law, where words and time are critical and valuable, the advent of artificial intelligence tools such as ChatGPT marks the beginning of a new era that could revolutionise standard prac... view more [+]

In the world of law, where words and time are critical and valuable, the advent of artificial intelligence tools such as ChatGPT marks the beginning of a new era that could revolutionise standard practices. GPT-4, the most advanced version of OpenAIâ... view more [+]

In the world of law, where words and time are critical and valuable, the advent of artificial intelligence tools such as ChatGPT marks the beginning of a new era that could revolutionise standard practices. GPT-4, the most advanced version of OpenAI’s language models, has proven its competence in ... view more [+]

In the world of law, where words and time are critical and valuable, the advent of artificial intelligence tools such as ChatGPT marks the beginning of a new era that could revolutionise standard practices. GPT-4, the most advanced version of OpenAI’s language models, has proven its competence in ... view more [+]

G20 Meeting in Brazil: Lula highlights role of the Global South while Western powers argue over Russian assets
Marina Vanni
As finance ministers from the world’s largest economies gathered in Sao Paulo for the G20 meeting, the focus was set on economic cooperation to tackle pressing issues like climate change and poverty... view more [+]

As finance ministers from the world’s largest economies gathered in Sao Paulo for the G20 meeting, the focus was set on economic cooperation to tackle pressing issues like climate change and poverty. But as discussions got underway, geopolitical te... view more [+]

As finance ministers from the world’s largest economies gathered in Sao Paulo for the G20 meeting, the focus was set on economic cooperation to tackle pressing issues like climate change and poverty. But as discussions got underway, geopolitical tensions, particularly regarding Russian assets, res... view more [+]

As finance ministers from the world’s largest economies gathered in Sao Paulo for the G20 meeting, the focus was set on economic cooperation to tackle pressing issues like climate change and poverty. But as discussions got underway, geopolitical tensions, particularly regarding Russian assets, res... view more [+]

LATIN COUNSEL successfully sponsors a new edition of the training and professional development course "Structure of an M&A Deal"
Rodolfo Papa
LATIN COUNSEL was pleased to sponsor a new edition of the international training and professional development course Structure of an M&A Deal (Fifth Edition), which took place from 23 to 26 January 20... view more [+]

LATIN COUNSEL was pleased to sponsor a new edition of the international training and professional development course Structure of an M&A Deal (Fifth Edition), which took place from 23 to 26 January 2024. The Continuing Education Centre of SIJUSA (... view more [+]

LATIN COUNSEL was pleased to sponsor a new edition of the international training and professional development course Structure of an M&A Deal (Fifth Edition), which took place from 23 to 26 January 2024. The Continuing Education Centre of SIJUSA (Panama), has organised the fifth edition of the in... view more [+]

LATIN COUNSEL was pleased to sponsor a new edition of the international training and professional development course Structure of an M&A Deal (Fifth Edition), which took place from 23 to 26 January 2024. The Continuing Education Centre of SIJUSA (Panama), has organised the fifth edition of the in... view more [+]

The new credit card law and the introduction of DIACO in the financial system
Guatemala
José Andrés Dougherty Briz shares his perspective on the new regulatory update in the financial system in Guatemala.

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Recently, in Guatemala, a regulatory change in the financial sphere has generated a lot of attention at the national level. This is Decree 2-2024 (hereafter Decree), also known as the Credit Card Law, which was approved by the Congress of the Republi... view more [+]

Recently, in Guatemala, a regulatory change in the financial sphere has generated a lot of attention at the national level. This is Decree 2-2024 (hereafter Decree), also known as the Credit Card Law, which was approved by the Congress of the Republic of Guatemala on 15 February 2024. According t... view more [+]

Recently, in Guatemala, a regulatory change in the financial sphere has generated a lot of attention at the national level. This is Decree 2-2024 (hereafter Decree), also known as the Credit Card Law, which was approved by the Congress of the Republic of Guatemala on 15 February 2024. According t... view more [+]

An interview with Federico Rucavado: Facio&Cañas partner discusses the challenges corporate clients face and the advantages of investing in Costa Rica
Costa Rica
Rucavado currently leads the Corporate and Mergers & Acquisitions practice at Facio&Cañas. The lawyer, recognized as Top Ranked Lawyer (Corporate and...

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Latin Counsel: How have you grown within Facio&Cañas? Federico Rucavado: Last February 1st we celebrated 4 years of being part of Facio & Cañas. It has been a wonderful 4 years. Throughout this time, we have managed to reposition Facio & Cañas ... view more [+]

Latin Counsel: How have you grown within Facio&Cañas? Federico Rucavado: Last February 1st we celebrated 4 years of being part of Facio & Cañas. It has been a wonderful 4 years. Throughout this time, we have managed to reposition Facio & Cañas internationally as the reference firm in the legal... view more [+]

Latin Counsel: How have you grown within Facio&Cañas? Federico Rucavado: Last February 1st we celebrated 4 years of being part of Facio & Cañas. It has been a wonderful 4 years. Throughout this time, we have managed to reposition Facio & Cañas internationally as the reference firm in the legal... view more [+]

 
 

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