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The Tri-Seal Compliance Note on Voluntary Self-Disclosure of Sanctions Violations
 
United States
Throughout 2023, the Department of Justice’s National Security Division (NSD), the Department of Commerce’s Bureau of Industry and Security (BIS), and the Department of the Treasury’s Office of ... view more [+]

Throughout 2023, the Department of Justice’s National Security Division (NSD), the Department of Commerce’s Bureau of Industry and Security (BIS), and the Department of the Treasury’s Office of Foreign Assets Control (OFAC) have implemented agg... view more [+]

Throughout 2023, the Department of Justice’s National Security Division (NSD), the Department of Commerce’s Bureau of Industry and Security (BIS), and the Department of the Treasury’s Office of Foreign Assets Control (OFAC) have implemented aggressive measures to fight Sanctions evasion scheme... view more [+]

Throughout 2023, the Department of Justice’s National Security Division (NSD), the Department of Commerce’s Bureau of Industry and Security (BIS), and the Department of the Treasury’s Office of Foreign Assets Control (OFAC) have implemented aggressive measures to fight Sanctions evasion scheme... view more [+]

Pérez-Llorca adds Felipe Nazar as Partner in New York
 
Nazar will be part of the firm’s global international arbitration team and will strengthen the firm’s disputes practice in the Americas  

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Pérez-Llorca has announced the appointment of Felipe Nazar as a partner in its New York office, led by Javier Gómez. Specialising in international disputes, he joins Pérez-Llorca´s global international arbitration team to strengthen the Firmâ€... view more [+]

Pérez-Llorca has announced the appointment of Felipe Nazar as a partner in its New York office, led by Javier Gómez. Specialising in international disputes, he joins Pérez-Llorca´s global international arbitration team to strengthen the Firm’s work on litigation matters in the Americas. ... view more [+]

Pérez-Llorca has announced the appointment of Felipe Nazar as a partner in its New York office, led by Javier Gómez. Specialising in international disputes, he joins Pérez-Llorca´s global international arbitration team to strengthen the Firm’s work on litigation matters in the Americas. ... view more [+]

Shearman & Sterling bolsters Latin America Capabilities with return of Alejandro Gordano from Linklaters
 
United States
I feel energized by the great opportunities we see in Latin America and am committed to delivering unparalleled legal advice to our clients

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Shearman & Sterling has announced that Alejandro Gordano is rejoining the firm as a Capital Markets partner in its award-winning Latin America group, based in New York. The lawyer has spent the last few years at Linklaters. Alejandro further stren... view more [+]

Shearman & Sterling has announced that Alejandro Gordano is rejoining the firm as a Capital Markets partner in its award-winning Latin America group, based in New York. The lawyer has spent the last few years at Linklaters. Alejandro further strengthens Shearman & Sterling’s Latin America group... view more [+]

Shearman & Sterling has announced that Alejandro Gordano is rejoining the firm as a Capital Markets partner in its award-winning Latin America group, based in New York. The lawyer has spent the last few years at Linklaters. Alejandro further strengthens Shearman & Sterling’s Latin America group... view more [+]

Bustamante Fabara successfully advises Mitsui to invest in the world’s largest Shrimp Farm
Ecuador
BUSTAMANTE FABARA represented MITSUI & CO. LTD. (Mitsui), a leading global Japanese company specializing in strategic investments, in the acquisition of a minority stake in INDUSTRIAL PESQUERA SANTA P... view more [+]

BUSTAMANTE FABARA represented MITSUI & CO. LTD. (Mitsui), a leading global Japanese company specializing in strategic investments, in the acquisition of a minority stake in INDUSTRIAL PESQUERA SANTA PRISCILA S.A. (Santa Priscila), the world´s larges... view more [+]

BUSTAMANTE FABARA represented MITSUI & CO. LTD. (Mitsui), a leading global Japanese company specializing in strategic investments, in the acquisition of a minority stake in INDUSTRIAL PESQUERA SANTA PRISCILA S.A. (Santa Priscila), the world´s largest shrimp farm. The transaction is subject to the c... view more [+]

BUSTAMANTE FABARA represented MITSUI & CO. LTD. (Mitsui), a leading global Japanese company specializing in strategic investments, in the acquisition of a minority stake in INDUSTRIAL PESQUERA SANTA PRISCILA S.A. (Santa Priscila), the world´s largest shrimp farm. The transaction is subject to the c... view more [+]

Parasubordination: a labor figure that is yet to be recognized
Dominican Republic
This article explores the figure of parabusordination and its elements in a comparative analysis with the other traditional forms of contracting, with...

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One might wonder what this is all about. It is true that today’s production processes have evolved considerably thanks to the advance of technology and new corporate policies that seek greater efficiency and productivity. This has given rise to new... view more [+]

One might wonder what this is all about. It is true that today’s production processes have evolved considerably thanks to the advance of technology and new corporate policies that seek greater efficiency and productivity. This has given rise to new employment models that adapt to the new needs and... view more [+]

One might wonder what this is all about. It is true that today’s production processes have evolved considerably thanks to the advance of technology and new corporate policies that seek greater efficiency and productivity. This has given rise to new employment models that adapt to the new needs and... view more [+]

 2023 US Investment Climate Statements (Part IV): Spain’s GDP rebound and FDI increase shadowed by high public debt, pension costs, and inflation
 
Spain
This is the fourth in a series of five articles examining the US Department of State’s latest report on investment prospects for Argentina, Mexico, ...

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The post-COVID recovery helped Spain to shield itself from some of the negative effects of rising energy prices and Russia’s war in Ukraine, according to the latest 2023 Investment Climate Statements report from the US Bureau of Economic and Busine... view more [+]

The post-COVID recovery helped Spain to shield itself from some of the negative effects of rising energy prices and Russia’s war in Ukraine, according to the latest 2023 Investment Climate Statements report from the US Bureau of Economic and Business Affairs. Their analysis mentions that by bui... view more [+]

The post-COVID recovery helped Spain to shield itself from some of the negative effects of rising energy prices and Russia’s war in Ukraine, according to the latest 2023 Investment Climate Statements report from the US Bureau of Economic and Business Affairs. Their analysis mentions that by bui... view more [+]

Chevez Ruiz Zamarripa adds Paula Hernández Lemes as Head of Real Estate in Madrid
Spain
The renowned lawyer joins the Mexican firm after nineteen years at PwC Tax & Legal  

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Chevez Ruiz Zamarripa (Madrid) has announced the appointment of Paula Hernández Lemes as the new Head of Real Estate for Spain and Europe. Until June 2023, she was partner in charge of the Real Estate Legal practice at PwC. Paula has extensive ex... view more [+]

Chevez Ruiz Zamarripa (Madrid) has announced the appointment of Paula Hernández Lemes as the new Head of Real Estate for Spain and Europe. Until June 2023, she was partner in charge of the Real Estate Legal practice at PwC. Paula has extensive experience in real estate matters in Spain and Europ... view more [+]

Chevez Ruiz Zamarripa (Madrid) has announced the appointment of Paula Hernández Lemes as the new Head of Real Estate for Spain and Europe. Until June 2023, she was partner in charge of the Real Estate Legal practice at PwC. Paula has extensive experience in real estate matters in Spain and Europ... view more [+]

Fintech: A revolution in the legal and commercial sectors
 
Dominican Republic
Within the popularity of business we are seeing companies that are gaining space in the corporate market through technological financial services. These are called Fintechs, companies that through the... view more [+]

Within the popularity of business we are seeing companies that are gaining space in the corporate market through technological financial services. These are called Fintechs, companies that through their technologies offer innovative business models t... view more [+]

Within the popularity of business we are seeing companies that are gaining space in the corporate market through technological financial services. These are called Fintechs, companies that through their technologies offer innovative business models that work hand in hand with the financial sector. T... view more [+]

Within the popularity of business we are seeing companies that are gaining space in the corporate market through technological financial services. These are called Fintechs, companies that through their technologies offer innovative business models that work hand in hand with the financial sector. T... view more [+]

TCA Tanoira Cassagne advised on the issuance of Series IV Treasury Notes of the Province of Tierra del Fuego
 
Argentina
The Province of Tierra del Fuego (the Province) has successfully issued Series IV Class 1, Class 2 and Class 3 Treasury Notes maturing on October 3, 2023; November 1, 2023 and December 1, 2023 for a t... view more [+]

The Province of Tierra del Fuego (the Province) has successfully issued Series IV Class 1, Class 2 and Class 3 Treasury Notes maturing on October 3, 2023; November 1, 2023 and December 1, 2023 for a total aggregate amount of AR$3,500,000,000 (Treasur... view more [+]

The Province of Tierra del Fuego (the Province) has successfully issued Series IV Class 1, Class 2 and Class 3 Treasury Notes maturing on October 3, 2023; November 1, 2023 and December 1, 2023 for a total aggregate amount of AR$3,500,000,000 (Treasury Notes Series IV), under the Province’s Global ... view more [+]

The Province of Tierra del Fuego (the Province) has successfully issued Series IV Class 1, Class 2 and Class 3 Treasury Notes maturing on October 3, 2023; November 1, 2023 and December 1, 2023 for a total aggregate amount of AR$3,500,000,000 (Treasury Notes Series IV), under the Province’s Global ... view more [+]

Dominican Republic leads Latin America in economic growth, says IMF report
Dominican Republic
In a report issued by the International Monetary Fund (IMF) on 3 August 2023, the Dominican Republic has been identified as a leader in economic growth in Latin America. Over the last fifty years, it ... view more [+]

In a report issued by the International Monetary Fund (IMF) on 3 August 2023, the Dominican Republic has been identified as a leader in economic growth in Latin America. Over the last fifty years, it has shown the highest annual growth rate of 4.9% i... view more [+]

In a report issued by the International Monetary Fund (IMF) on 3 August 2023, the Dominican Republic has been identified as a leader in economic growth in Latin America. Over the last fifty years, it has shown the highest annual growth rate of 4.9% in the region. Once one of the poorest countries... view more [+]

In a report issued by the International Monetary Fund (IMF) on 3 August 2023, the Dominican Republic has been identified as a leader in economic growth in Latin America. Over the last fifty years, it has shown the highest annual growth rate of 4.9% in the region. Once one of the poorest countries... view more [+]

Diaz Reus Partner Richard Wiedis, named FINRA Arbitrator
United States
A member of the New York and District of Columbia bars, Richard’s practice includes white collar criminal defense, independent internal investigatio...

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Miami-headquartered Global law firm Diaz Reus has announced that its Head of Washington D.C.´s office, Richard N. Wiedis, has been appointed a FINRA Arbitrator. FINRA—Financial Industry Regulatory Authority— is a US government-authorized not-... view more [+]

Miami-headquartered Global law firm Diaz Reus has announced that its Head of Washington D.C.´s office, Richard N. Wiedis, has been appointed a FINRA Arbitrator. FINRA—Financial Industry Regulatory Authority— is a US government-authorized not-for-profit organization that oversees U.S. broker-... view more [+]

Miami-headquartered Global law firm Diaz Reus has announced that its Head of Washington D.C.´s office, Richard N. Wiedis, has been appointed a FINRA Arbitrator. FINRA—Financial Industry Regulatory Authority— is a US government-authorized not-for-profit organization that oversees U.S. broker-... view more [+]

2023 US Investment Climate Statements (Part III): "Colombia continues to be an attractive destination for foreign investment in Latin America"
Marina Vanni
This is the third in a series of five articles examining the US Department of State’s latest report on investment prospects for Argentina, Mexico, C...

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The latest 2023 Investment Climate Statements report from the US Bureau of Economic and Business Affairs sees great potential in the Colombian economy. Their analysis highlights improving security conditions in metropolitan areas, a market of 51.8 mi... view more [+]

The latest 2023 Investment Climate Statements report from the US Bureau of Economic and Business Affairs sees great potential in the Colombian economy. Their analysis highlights improving security conditions in metropolitan areas, a market of 51.8 million people, an abundance of natural resources, a... view more [+]

The latest 2023 Investment Climate Statements report from the US Bureau of Economic and Business Affairs sees great potential in the Colombian economy. Their analysis highlights improving security conditions in metropolitan areas, a market of 51.8 million people, an abundance of natural resources, a... view more [+]

 
 

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