Latin Counsel

Ibero-American news: Pedro Sánchez publishes letter and could resign, university protest in Argentina, IMF reaches credit deal with Ecuador

Argentina, Ecuador, Spain

Pedro Sánchez publishes a letter to the public and considers resignation The Spanish Prime Minister made his position known after an investigation was opened against his wife, Begoña Gómez, for ... view more [+]

Pedro Sánchez publishes a letter to the public and considers resignation The Spanish Prime Minister made his position known after an investigation was opened against his wife, Begoña Gómez, for alleged influence peddling and corruption. The ... view more [+]

Pedro Sánchez publishes a letter to the public and considers resignation The Spanish Prime Minister made his position known after an investigation was opened against his wife, Begoña Gómez, for alleged influence peddling and corruption. The secretary general of the PSOE (Socialist) party re... view more [+]

Inspiring Women In Law - An interview with Ana Clement: How to help companies retain talent and restructure successfully

Panama

Latin Counsel spoke with Ana Clement, Senior Manager and Practice Leader of EY Law in Panama, about her most relevant projects in corporate law, the p...

view more [+]

Latin Counsel: How have you applied your experience in corporate law to lead the Panama practice at EY Law? Ana Clement: Before joining EY Law Panama 5 years ago, I worked in a multinational company with regional presence, which allowed me a broad... view more [+]

Latin Counsel: How have you applied your experience in corporate law to lead the Panama practice at EY Law? Ana Clement: Before joining EY Law Panama 5 years ago, I worked in a multinational company with regional presence, which allowed me a broader view of the regulations of Central American cou... view more [+]

Chile: the Financial Market Commission (CMF) published in consultation the regulations governing the Open Finance System of the so-called Fintec Law

Chile

Bofill Mir - On April 15, 2024, the Financial Market Commission (CMF) published for consultation the regulations governing the Open Finance System of the so-called Fintec Law (Law No. 21,521). The pro... view more [+]

Bofill Mir - On April 15, 2024, the Financial Market Commission (CMF) published for consultation the regulations governing the Open Finance System of the so-called Fintec Law (Law No. 21,521). The proposed regulation is available for comments until M... view more [+]

Bofill Mir - On April 15, 2024, the Financial Market Commission (CMF) published for consultation the regulations governing the Open Finance System of the so-called Fintec Law (Law No. 21,521). The proposed regulation is available for comments until May 15, 2024. CMF puts in public consultation th... view more [+]

Pérez-Llorca and Carlos III University of Madrid present the European Center for Digital Regulation

Spain

The opening ceremony of the Center was attended by Mayte Ledo Turiel, Secretary of State for Digitalization and Artificial Intelligence. Pérez-Llorca...

view more [+]

Pérez-Llorca and the University Carlos III of Madrid, in collaboration with Vinces, a strategic consulting firm specialized in public affairs, presented the European Center for Digital Regulation, a pioneering initiative aimed at generating technica... view more [+]

Pérez-Llorca and the University Carlos III of Madrid, in collaboration with Vinces, a strategic consulting firm specialized in public affairs, presented the European Center for Digital Regulation, a pioneering initiative aimed at generating technical-legal knowledge and promoting collaboration betw... view more [+]

PPU advises Banco Bilbao Vizcaya, The Bank of Nova Scotia, Banco Santander and Clifford Capital on $304 million financing for the expansion of the Port of Aguadulce

Colombia

Philippi Prietocarrizosa Ferrero DU & Uría (Colombia) advised the lenders Banco Bilbao Vizcaya Argentaria Colombia S.A., The Bank of Nova Scotia, ING Capital LLC, Banco Santander, S.A. and Clifford C... view more [+]

Philippi Prietocarrizosa Ferrero DU & Uría (Colombia) advised the lenders Banco Bilbao Vizcaya Argentaria Colombia S.A., The Bank of Nova Scotia, ING Capital LLC, Banco Santander, S.A. and Clifford Capital PTE. LTD. in a USD 304,000,000 loan to Soci... view more [+]

Philippi Prietocarrizosa Ferrero DU & Uría (Colombia) advised the lenders Banco Bilbao Vizcaya Argentaria Colombia S.A., The Bank of Nova Scotia, ING Capital LLC, Banco Santander, S.A. and Clifford Capital PTE. LTD. in a USD 304,000,000 loan to Sociedad Puerto Industrial Aguadulce S.A., a port comp... view more [+]

Costa Rica strengthens its compliance and anti-corruption regulation

Costa Rica

BLP Legal - As part of Costa Rica’s process of adherence to the Organisation for Economic Co-operation and Development (OECD), various laws have been enacted in order to strengthen the regulatory f... view more [+]

BLP Legal - As part of Costa Rica’s process of adherence to the Organisation for Economic Co-operation and Development (OECD), various laws have been enacted in order to strengthen the regulatory framework on compliance and anti-corruption. Part o... view more [+]

BLP Legal - As part of Costa Rica’s process of adherence to the Organisation for Economic Co-operation and Development (OECD), various laws have been enacted in order to strengthen the regulatory framework on compliance and anti-corruption. Part of these efforts are reflected in the recent enactm... view more [+]

Pérez-Llorca appoints Marta Núñez as Tax Partner

Spain

Pérez-Llorca has announced the appointment of Marta Núñez as a new tax partner in its Madrid office. Núñez, who developed her career in the tax department of Delotte Legal in Spain, is an expe... view more [+]

Pérez-Llorca has announced the appointment of Marta Núñez as a new tax partner in its Madrid office. Núñez, who developed her career in the tax department of Delotte Legal in Spain, is an expert in VAT, as well as energy and environmental tax... view more [+]

Pérez-Llorca has announced the appointment of Marta Núñez as a new tax partner in its Madrid office. Núñez, who developed her career in the tax department of Delotte Legal in Spain, is an expert in VAT, as well as energy and environmental taxation. She joins Pérez-Llorca’s tax team, wh... view more [+]

Arias acts as local counsel in the financing and refinancing of the merger of Ransa with Transportes Centroamericanos del Futuro (TCF)

Latin America-wide

ARIAS has acted as local counsel in Guatemala, El Salvador, Honduras, Nicaragua, Costa Rica and Panama to lenders Banco Santander and Banco Latinoamericano de Comercio Exterior (Bladex) in the financi... view more [+]

ARIAS has acted as local counsel in Guatemala, El Salvador, Honduras, Nicaragua, Costa Rica and Panama to lenders Banco Santander and Banco Latinoamericano de Comercio Exterior (Bladex) in the financing and refinancing that arose from the merger of R... view more [+]

ARIAS has acted as local counsel in Guatemala, El Salvador, Honduras, Nicaragua, Costa Rica and Panama to lenders Banco Santander and Banco Latinoamericano de Comercio Exterior (Bladex) in the financing and refinancing that arose from the merger of Ransa with Transportes Centroamericanos del Futuro ... view more [+]

Grupo Evans adds Carolina Seeger, from the Chilean Ministry of Energy, to its regulatory practice

Chile

Grupo Evans has announced that Carolina Seeger has joined the firm as an associate. She joins the firm from the Regulatory Coordination Unit of the Legal Department of the Chilean Ministry of Energ... view more [+]

Grupo Evans has announced that Carolina Seeger has joined the firm as an associate. She joins the firm from the Regulatory Coordination Unit of the Legal Department of the Chilean Ministry of Energy and will focus her practice on advising companie... view more [+]

Grupo Evans has announced that Carolina Seeger has joined the firm as an associate. She joins the firm from the Regulatory Coordination Unit of the Legal Department of the Chilean Ministry of Energy and will focus her practice on advising companies on energy, natural resources, environmental and ... view more [+]

Ximena Zuluaga is the new President and Country Managing Partner of EY Colombia

Colombia

EY Law - Ximena Zuluaga has been appointed new President and Country Managing Partner of EY Colombia (formerly Ernst & Young) by its Board of Partners. Effective July 1, 2024, she will assume her new ... view more [+]

EY Law - Ximena Zuluaga has been appointed new President and Country Managing Partner of EY Colombia (formerly Ernst & Young) by its Board of Partners. Effective July 1, 2024, she will assume her new position, succeeding Edgar Sanchez, who led the fi... view more [+]

EY Law - Ximena Zuluaga has been appointed new President and Country Managing Partner of EY Colombia (formerly Ernst & Young) by its Board of Partners. Effective July 1, 2024, she will assume her new position, succeeding Edgar Sanchez, who led the firm for eight years. Ximena joined EY Colombia i... view more [+]

FERRERE and Beccar Varela advise McDonald’s on multiple franchise agreement in Paraguay

FERRERE (Paraguay) and Beccar Varela (Argentina) have jointly advised McDonald’s Latin America LLC in the negotiation and signing in March of a multi-unit franchise agreement (MUFA) with the company... view more [+]

FERRERE (Paraguay) and Beccar Varela (Argentina) have jointly advised McDonald’s Latin America LLC in the negotiation and signing in March of a multi-unit franchise agreement (MUFA) with the company’s Paraguayan Development Licensee for the opera... view more [+]

FERRERE (Paraguay) and Beccar Varela (Argentina) have jointly advised McDonald’s Latin America LLC in the negotiation and signing in March of a multi-unit franchise agreement (MUFA) with the company’s Paraguayan Development Licensee for the operation of the 25 existing McDonald’s restaurants i... view more [+]

Iberoamerican news: Ecuador prepares popular consultation and referendum, Chile and Bolivia condemn statements in Argentina, Spain studies way to regularize migrants’ status

Argentina, Bolivia, Chile, Spain

Ecuador prepares for the popular consultation and referendum This Sunday, April 21, Ecuadorians will participate in a popular consultation and referendum called by President Daniel Noboa. The 11... view more [+]

Ecuador prepares for the popular consultation and referendum This Sunday, April 21, Ecuadorians will participate in a popular consultation and referendum called by President Daniel Noboa. The 11 questions to be discussed focus, for the most par... view more [+]

Ecuador prepares for the popular consultation and referendum This Sunday, April 21, Ecuadorians will participate in a popular consultation and referendum called by President Daniel Noboa. The 11 questions to be discussed focus, for the most part, on potential security reforms to address the vi... view more [+]

[ loading / cargando ]

News