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DMK Abogados, recommended as a top-ranked firm in the Dominican Republic by Chambers and Partners
 
Dominican Republic
The Dominican firm has been recommended for the 16th consecutive year by the prestigious British publication, along with six other law firms in the co...

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Based on an exhaustive annual research, Chambers and Partners Latin America has ranked DMK as one of the most prominent law firms in the Dominican Republic. According to the publication, DMK’s clients point out that DMK Abogados gets things done ... view more [+]

Based on an exhaustive annual research, Chambers and Partners Latin America has ranked DMK as one of the most prominent law firms in the Dominican Republic. According to the publication, DMK’s clients point out that DMK Abogados gets things done quickly and accurately. As clients we couldn’t b... view more [+]

Based on an exhaustive annual research, Chambers and Partners Latin America has ranked DMK as one of the most prominent law firms in the Dominican Republic. According to the publication, DMK’s clients point out that DMK Abogados gets things done quickly and accurately. As clients we couldn’t b... view more [+]

CyberSpaceCamp: Privacy and Data Protection in Chile
 
Chile
ITechLaw and Alessandri Abogados, together with the UDD Law School, brought together experts in regulation, artificial intelligence and data protectio...

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The fifth chapter of the CyberSpaceCampâ„¢, organised by the Centre for Regulatory and Business Law of the Law School of the Universidad del Desarrollo (UDD), Alessandri Abogados and ITechLaw, took place on 25 August 2023. The event, held at the UDD ... view more [+]

The fifth chapter of the CyberSpaceCampâ„¢, organised by the Centre for Regulatory and Business Law of the Law School of the Universidad del Desarrollo (UDD), Alessandri Abogados and ITechLaw, took place on 25 August 2023. The event, held at the UDD and broadcast live, aimed to create an interactive... view more [+]

The fifth chapter of the CyberSpaceCampâ„¢, organised by the Centre for Regulatory and Business Law of the Law School of the Universidad del Desarrollo (UDD), Alessandri Abogados and ITechLaw, took place on 25 August 2023. The event, held at the UDD and broadcast live, aimed to create an interactive... view more [+]

Marval O’Farrell Mairal Acted as Legal Advisor in the Creation of the "Red Mutual 69" Financial Trust
Argentina
Marval O’Farrell Mairal recently participated as advisor in the issuance of Red Mutual 69 Financial Trust securities. The issuance –which took place on July 28, 2023– amounted to V/N ARS 504,800... view more [+]

Marval O’Farrell Mairal recently participated as advisor in the issuance of Red Mutual 69 Financial Trust securities. The issuance –which took place on July 28, 2023– amounted to V/N ARS 504,800,000 and is part of the Red Mutual Global Trust Se... view more [+]

Marval O’Farrell Mairal recently participated as advisor in the issuance of Red Mutual 69 Financial Trust securities. The issuance –which took place on July 28, 2023– amounted to V/N ARS 504,800,000 and is part of the Red Mutual Global Trust Securities Program. This issuance included senior... view more [+]

Marval O’Farrell Mairal recently participated as advisor in the issuance of Red Mutual 69 Financial Trust securities. The issuance –which took place on July 28, 2023– amounted to V/N ARS 504,800,000 and is part of the Red Mutual Global Trust Securities Program. This issuance included senior... view more [+]

2023 US Investment Climate Statements (Part V): Brazil remains an attractive business destination, but concerns about government spending loom
 
Marina Vanni
This is the fifth 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 second-largest economy in the Western Hemisphere behind the United States, and the twelfth-largest economy in the world in nominal terms continues to attract stakeholders, according to the latest 2023 Investment Climate Statements report from the... view more [+]

The second-largest economy in the Western Hemisphere behind the United States, and the twelfth-largest economy in the world in nominal terms continues to attract stakeholders, according to the latest 2023 Investment Climate Statements report from the US Bureau of Economic and Business Affairs. In... view more [+]

The second-largest economy in the Western Hemisphere behind the United States, and the twelfth-largest economy in the world in nominal terms continues to attract stakeholders, according to the latest 2023 Investment Climate Statements report from the US Bureau of Economic and Business Affairs. In... view more [+]

Basham, Ringe y Correa advises Millfoods Company on transaction to enter the Mexican Market
 
Mexico
Socio en Basham, Ringe y Correa, S.C. has played a crucial role in advising Millfoods Company, S. de R.L. de C.V., a subsidiary of Milenio, in the transaction for the construction of a corn processin... view more [+]

Socio en Basham, Ringe y Correa, S.C. has played a crucial role in advising Millfoods Company, S. de R.L. de C.V., a subsidiary of Milenio, in the transaction for the construction of a corn processing plant in Salamanca, Guanajuato, in a joint effor... view more [+]

Socio en Basham, Ringe y Correa, S.C. has played a crucial role in advising Millfoods Company, S. de R.L. de C.V., a subsidiary of Milenio, in the transaction for the construction of a corn processing plant in Salamanca, Guanajuato, in a joint effort with Grupo Modelo. The construction of the co... view more [+]

Socio en Basham, Ringe y Correa, S.C. has played a crucial role in advising Millfoods Company, S. de R.L. de C.V., a subsidiary of Milenio, in the transaction for the construction of a corn processing plant in Salamanca, Guanajuato, in a joint effort with Grupo Modelo. The construction of the co... view more [+]

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 [+]

 
 

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