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  • Article

    Banking Law Reformed To Step Up Compliance

    The Law on Modernization and Strengthening of Paraguayan Financial System Regulations (Law 5,787/16) modified the previous banking law in the following key ways:
    ParaguayFinance and Banking
    Ferrere
    Ferrere
  • Article

    ISDA Master Agreement And Currency Forward In Paraguay

    This matter takes great relevance considering the significant differences of the common law vis-à-vis the Paraguayan legal system.
    ParaguayFinance and Banking
    Vouga Abogados
    Vouga Abogados
  • Article

    New Registration Procedure For Non-Regulated Subjects With The Secretary For The Prevention Of Money Laundering

    Through a new resolution the Secretary for the Prevention of Money Laundering modified the procedure and information requirements for subjects that are obligated to register with SEPRELAD.
    ParaguayFinance and Banking
    Ferrere
    Ferrere
  • Article

    Security Instruments And Promissory Notes: Enforceability Under Paraguayan Law

    ParaguayFinance and Banking
    Berkemeyer Attorneys & Counselors
    Berkemeyer Attorneys & Counselors
  • Article

    Privatization Law In Paraguay

    ParaguayStrategy
    Berkemeyer Attorneys & Counselors
    Berkemeyer Attorneys & Counselors

Showing 1–5 of 5 results