That's how we have a service relationship between an investor and professional brokerage and consulting securities.

Under the compliance umbrella, anticorruption, trade, antitrust, anti-bribery, data privacy, and antimoney laundering are only a few examples of the areas being covered.

The new UBO disclosure law applies to legal persons and legal structures domiciled in Costa Rica.

Inactive entities must get registered before the Tax Registry of the Tax Administration.

On April 23, 2018, the Executive Branch issued and published The Regulations of the Transparency and Final Beneficiaries Registry. The Regulations introduce new obligations...

It is necessary to remember that a contract is an agreement of wills that are constricted because they seek to obtain a profit or an end with the business.

The Latin American country is encouraging investment with its free trade zone setup, offering tax and operational advantages for companies looking to do business in the jurisdiction, under the rules of the regime.

pasado 26 de septiembre, fue publicado en International Financial Law Review (IFLR) un artículo titulado Costa Rica: Corporate governance overhaul escrito por Neftalí Garro, socio de BLP expert...

La nueva ley de divulgación de Beneficiario Final se aplica a personas jurídicas y estructuras legales domiciliadas en Costa Rica.

El Proyecto de Ley de Protección al Inversionista Minoritario fue presentado en abril del año pasado como iniciativa del Poder Ejecutivo.

Esta celebración se realiza con el propósito de fomentar la sensibilización entre la comunidad mundial de la importancia del turismo, su valor social, cultural, político y económico.

Law 21 of May 10th, 2017 establishes dispositions for the regulation and supervision of trustees and the trust business and issues other provisions that modify articles of the Fiscal Code, Law 47 of 2013...

This decision is a very wise one, and it is what we highly recommend to our clients as the first choice to be followed.

Costa Rica is full of business-friendly policies, making all processes involved with ‘doing business' relatively easy and straightforward. Governmental policies encouraging foreign investment...

The legal merger process between two companies consists of at least four stages. There are several reasons based on which a company adopts the decision of merging with another firm...

The tax laws in Costa Rica are changing and it is important to know and understand the new obligations so your business remains compliant when operating in the country.

Por ello, en un mercado cada vez más competitivo y globalizado, es preciso procurarse un blindaje previo en las áreas de mayor riesgo empresarial.

Among the financial tools used in our country, factoring in Costa Rica is not something new.

If you are thinking of starting a business in Costa Rica, here is all you need to know to get through the first 90 days.

Costa Rica's free trade agreements are the most advanced in Central America.