Berardo Lilla Becker Segala e Daniel Advogados announces the arrival of Astrid Lima Rocha (pictured) as a new partner at the firm. The specialist will strengthen the compliance and corporate ethics area, expanding the firm’
Tags :compliance
Rodrigo Elías & Medrano has announced the promotion to partners of Mariana Delgado, Sebastián Heudebert, Bruno Zanolo, José Luis Medina and Nicolás Bellido, to strengthen, respectively, the Mining/Environmental, Tax, Arbitration, Compliance
Barros Silva Varela & Vigil has announced the promotion to partner of Sebastián Barros (pictured), who will lead the firm’s Compliance practice. Sebastián was previously head of the corporate area and developed
We present our new edition of The Latin American Lawyer with the most current and relevant content of recent months. As usual, in both versions we feature our On the move section, dedicated to highlighting
ECIJA has announced the inauguration of its ASEAN Desk and the incorporation of José Sauro de Carvalho as new partner of the Risk & Compliance area in the Argentina office. The announcement was made by
Viseu Advogados has expanded its practice with the arrival of new partner Leonardo Ruiz Machado (pictured), who joins the firm as a significant reinforcement in the area, especially in investigative processes related to integrity in
Lobo de Rizzo reinforces its operations in investment funds with the arrival of Guilherme Cooke (pictured) as its 41st partner. Guilherme has more than 20 years of experience in legal, compliance, and operational matters related to
The P&B Compliance consultancy begins the year with a reinforced team: Carla Locatto (pictured right), an auditor with a specialty in Digital Compliance and Labor Law, is the company’s new head of
Dentons has announced the addition of Edward Sánchez (pictured) as a partner in the white collar crime and compliance practice in the Lima office. Sánchez brings valuable experience in the implementation of compliance
Dentons Chile has announced the addition of Andrés Marín (pictured) as a new partner in the Compliance practice, reinforcing the firm’s corporate risk management services. “Today, more than ever, we must promote
