Latin Counsel

The new edition of the Legal Management Forum (Foro Gerencias Legales) will be held in Bogotá

Colombia

Este evento focalizado en los abogados in-house explorará las últimas tendencias y las mejores prácticas en el ámbito de los departamentos legales...

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On April 18, the city of Bogotá (Colombia) will host the second edition of the Foro Gerencias Legales, which will be held at the Deloitte Center of Excellence (Cra. 9 # 78-31 - Floor 1). This is a unique and inspiring event -organized by Gericó Ass... view more [+]

On April 18, the city of Bogotá (Colombia) will host the second edition of the Foro Gerencias Legales, which will be held at the Deloitte Center of Excellence (Cra. 9 # 78-31 - Floor 1). This is a unique and inspiring event -organized by Gericó Associates with the support of important sponsors, in... view more [+]

Inspiring Women in Law – An interview with Valeria Ruz: Gender equity in the legal industry

Chile

There is still a long way to go in gender equality

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LATIN COUNSEL spoke to Valeria Ruz about the role of women in the legal profession, which remains largely male-dominated. Valeria has been a partner at FerradaNehme since 2012, working in the firm’s Environment and Natural Resources practice. ... view more [+]

LATIN COUNSEL spoke to Valeria Ruz about the role of women in the legal profession, which remains largely male-dominated. Valeria has been a partner at FerradaNehme since 2012, working in the firm’s Environment and Natural Resources practice. Latin Counsel: What was the main reason you decid... view more [+]

European Union Removes Panama from High-Risk List

Panama

The European Union has announced the removal of Panama from the list of countries considered high-risk due to strategic deficiencies in anti-money laundering and counter-terrorist financing efforts. ... view more [+]

The European Union has announced the removal of Panama from the list of countries considered high-risk due to strategic deficiencies in anti-money laundering and counter-terrorist financing efforts. Following a thorough analysis of Panama’s adva... view more [+]

The European Union has announced the removal of Panama from the list of countries considered high-risk due to strategic deficiencies in anti-money laundering and counter-terrorist financing efforts. Following a thorough analysis of Panama’s advancements in anti-money laundering and counter-terr... view more [+]

Inspiring Women in Law- Tatiana Rojas shares her perspectives on Compliance from the Gender Equality perespective for International Women’s Month

Costa Rica

Compliance has been seen as the invisible investment that at first glance does not necessarily show short-term economic results, but whose absence can generate decisive negative consequences for an or... view more [+]

Compliance has been seen as the invisible investment that at first glance does not necessarily show short-term economic results, but whose absence can generate decisive negative consequences for an organization. In Costa Rica, since 2019, its pres... view more [+]

Compliance has been seen as the invisible investment that at first glance does not necessarily show short-term economic results, but whose absence can generate decisive negative consequences for an organization. In Costa Rica, since 2019, its presence has been made visible with the approval of th... view more [+]

Successful Mergers and Acquisitions in Latin America Conference in Miami

Despite a last-minute change of venue, the annual conference organised by the Latin American Regional Forum (LARF) and the M&A committee of the Intern...

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The IBA conference on Mergers and Acquisitions in Latin America took place last week in Miami, with the participation of more than 500 delegates. Once again, the event has been a resounding success, despite the last-minute location changes, originall... view more [+]

The IBA conference on Mergers and Acquisitions in Latin America took place last week in Miami, with the participation of more than 500 delegates. Once again, the event has been a resounding success, despite the last-minute location changes, originally set to take place in Quito, Ecuador. The organiz... view more [+]

La Aurora International Airport: Opportunity for Renovation through Public-Private Partnership

Guatemala

La Aurora International Airport, despite its relevance, has for years faced significant limitations in its infrastructure and in the quality of the services it offers. From insufficient waiting areas ... view more [+]

La Aurora International Airport, despite its relevance, has for years faced significant limitations in its infrastructure and in the quality of the services it offers. From insufficient waiting areas to deficient basic services, these shortcomings no... view more [+]

La Aurora International Airport, despite its relevance, has for years faced significant limitations in its infrastructure and in the quality of the services it offers. From insufficient waiting areas to deficient basic services, these shortcomings not only affect the travellers’ experience, but al... view more [+]

Seven practical examples of how a lawyer uses AI in their day-to-day work

There is a lot of talk about the opportunities offered by artificial intelligence to save time, increase efficiencies, improve processes. But this does not always translate into practical examples tha... view more [+]

There is a lot of talk about the opportunities offered by artificial intelligence to save time, increase efficiencies, improve processes. But this does not always translate into practical examples that illustrate how these tools are used. The legal s... view more [+]

There is a lot of talk about the opportunities offered by artificial intelligence to save time, increase efficiencies, improve processes. But this does not always translate into practical examples that illustrate how these tools are used. The legal sector is among those that will be impacted by the ... view more [+]

Pérez-Llorca expands the team in its London office with one partner and one counsel

United Kingdom

José Luis Romeu, Corporate M&A partner, and Isabel Villa, Banking & Finance counsel, join Pérez-Llorca’s London team from the Madrid office. With ...

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Pérez-Llorca has expanded the team at its London office, led by Álvaro Ramírez de Haro, where Ander Valverde is also the partner responsible for the Banking & Finance practice in Madrid and London. The team is reinforced with the incorporation of ... view more [+]

Pérez-Llorca has expanded the team at its London office, led by Álvaro Ramírez de Haro, where Ander Valverde is also the partner responsible for the Banking & Finance practice in Madrid and London. The team is reinforced with the incorporation of a partner and a counsel from its Madrid office, sp... view more [+]

Renewal of tax id and other tax documents

Nicaragua

Arias Law - Through notice 059-03-2024 issued on March 12, 2024, the Tax Authority of Nicaragua (DGI) has announced the option to obtain tax documents through the document printing module, which is a... view more [+]

Arias Law - Through notice 059-03-2024 issued on March 12, 2024, the Tax Authority of Nicaragua (DGI) has announced the option to obtain tax documents through the document printing module, which is accessible via the electronic tax window (VET). ... view more [+]

Arias Law - Through notice 059-03-2024 issued on March 12, 2024, the Tax Authority of Nicaragua (DGI) has announced the option to obtain tax documents through the document printing module, which is accessible via the electronic tax window (VET). The documents available for issuance include the T... view more [+]

Dávalos Abogados: The New Boutique Law Firm Specializing in Cuban Commercial Law

Cuba

Lourdes Dávalos León, former head of Uría Menéndez’s Cuba practice, has taken a significant step forward in her professional career by opening the first boutique law firm dedicated to commercial... view more [+]

Lourdes Dávalos León, former head of Uría Menéndez’s Cuba practice, has taken a significant step forward in her professional career by opening the first boutique law firm dedicated to commercial law transactions and investments between Spain an... view more [+]

Lourdes Dávalos León, former head of Uría Menéndez’s Cuba practice, has taken a significant step forward in her professional career by opening the first boutique law firm dedicated to commercial law transactions and investments between Spain and Cuba. Based in Madrid and specializing in int... view more [+]

Iberoamerican News: Payment of European funds for Spain postponed, Colombia appoints new attorney general, Argentina maintains world’s highest inflation rate

Argentina, Colombia, Spain

Recovery funds: EU gives Spain two more months to evaluate fourth payment Spain has asked the European Union authorities for a fourth payment of Next Generation EU funds for 10,021 million euros, r... view more [+]

Recovery funds: EU gives Spain two more months to evaluate fourth payment Spain has asked the European Union authorities for a fourth payment of Next Generation EU funds for 10,021 million euros, related to 61 objectives, as announced by the Minis... view more [+]

Recovery funds: EU gives Spain two more months to evaluate fourth payment Spain has asked the European Union authorities for a fourth payment of Next Generation EU funds for 10,021 million euros, related to 61 objectives, as announced by the Minister of Economy, Trade and Enterprise, Carlos Cuerp... view more [+]

How can today’s Millennial investors drive tomorrow’s business growth?

Central America

Wealth managers have the opportunity to build trust with this vital client group, especially in times of increased market instability.

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EY LAW - The 2023 EY Global Wealth Research Report highlights the desires and behaviors of wealth management clients around the world. The research covers more than 2,600 clients spanning continents, age groups and wealth levels. More often than not,... view more [+]

EY LAW - The 2023 EY Global Wealth Research Report highlights the desires and behaviors of wealth management clients around the world. The research covers more than 2,600 clients spanning continents, age groups and wealth levels. More often than not, it is Millennials who stand out from the crowd. ... view more [+]

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