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  • Article

    Guatemalan President Resigns

    At this time, it is unlikely that this succession will have an immediate effect on foreign assets held in Guatemala.
    GuatemalaCriminal Law
    Reed Smith
    Reed Smith
  • Article

    Guatemala's Anti-Corruption Shock Therapy

    Guatemala is experiencing an unprecedented and well-deserved offensive against corruption. An Ex-President and Vice-President along with many ex-Cabinet members are currently being prosecuted...
    GuatemalaCriminal Law
    QIL+4 Abogados
    QIL+4 Abogados
  • Article

    Ley Del Banco De Datos Genéticos Para Uso Forense Decreto Número 22-2017 Del Congreso De La República De Guatemala

    El pasado 21 de diciembre del año 2017, fue publicado en el Diario de Centroamérica el Decreto 22-2017, el cual contiene la Ley del Banco de Datos Genéticos para uso Forense.
    GuatemalaFinance and Banking
    Berger, Pemueller & Associates
    Berger, Pemueller & Associates
  • Article

    Comcel's Resolution Of Re-Opened FCPA Investigation Highlights Value And Limits Of Self-Disclosure

    Comunicaciones Celulares S.A. ("Comcel") and its parent, Millicom International Cellular S.A. ("Millicom") recently announced a deferred prosecution agreement ("DPA")...
    GuatemalaAntitrust/Competition Law
    Foley Hoag LLP
    Foley Hoag LLP
  • Article

    Smuggling In Guatemala: Recent Numbers And Perspective In The Future

    These crimes create unfair competition to those who legally import goods, they affect the national security of the State, increase the tax gap and generate violence and impunity.
    GuatemalaCriminal Law
    Carrillo & Asociados
    Carrillo & Asociados
  • Article

    Acuerdos de Indulgencia – ¿Una alternativa para salir de la crisis institucional en la que está Guatemala?

    Desde la crisis política e institucional que Guatemala está viviendo desde el año 2015, la economía ha ido sufriendo poco a poco las consecuencias de esta situación de letargo e impase.
    GuatemalaCriminal Law
    QIL+4 Abogados
    QIL+4 Abogados

Showing 1–6 of 6 results