n June 18, 2020, the Supreme Court of the United States issued its decision in DHS v. Regents of the University of California, No. 18-587, effectively blocking the U.S. Department of Homeland...

Although practitioners may incur in 55 underlying offenses, according to the Colombian Criminal Code, this illegal activity is currently equivalent to $20 billion or to the 3% of the country GDP.

"There is a signed agreement, and it is a fact… It resulted from a fundamental strategy to recover the stability of the country..."

Colombia's President-elect Abelardo de la Espriella prepares to take office with an ambitious agenda to reverse his predecessor's leftist policies through business-friendly reforms, aggressive security measures, and energy sector expansion. His administration faces significant challenges including legislative opposition, fiscal constraints with a deficit exceeding 6% of GDP, and the complex task of combating sophisticated transnational criminal networks that generate billions in illicit revenue. Market opti

Compliance requirements around transparency are on the rise globally, and public ultimate beneficial owner (UBO) registers are one aspect of this that are becoming more commonplace...

As exigências de compliance visando a transparência estão aumentando globalmente, e a publicação dos registros de beneficiários finais (UBOs) é uma das medidas que está se tornando mais comum.

Los requisitos de cumplimiento en torno a la transparencia son cada vez más frecuentes a nivel global, y los registros públicos del beneficiario final (UBO) son uno de los aspectos cada vez más comunes.