ArticleGuatemalan President ResignsAt this time, it is unlikely that this succession will have an immediate effect on foreign assets held in Guatemala.GuatemalaCriminal LawReed Smith
ArticleGuatemala's Anti-Corruption Shock TherapyGuatemala 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 LawQIL+4 Abogados
ArticleLey Del Banco De Datos Genéticos Para Uso Forense Decreto Número 22-2017 Del Congreso De La República De GuatemalaEl 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 BankingBerger, Pemueller & Associates
ArticleComcel's Resolution Of Re-Opened FCPA Investigation Highlights Value And Limits Of Self-DisclosureComunicaciones Celulares S.A. ("Comcel") and its parent, Millicom International Cellular S.A. ("Millicom") recently announced a deferred prosecution agreement ("DPA")...GuatemalaAntitrust/Competition LawFoley Hoag LLP
ArticleSmuggling In Guatemala: Recent Numbers And Perspective In The FutureThese 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 LawCarrillo & Asociados
ArticleAcuerdos 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 LawQIL+4 Abogados