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Anti-corruption investigations and compliance

Argentine criminal court keeps country’s enforcement efforts on track

A 2020 ruling by Argentina’s top criminal court reaffirming the constitutionality of its cooperating defendant law has prevented the derailment of the country’s biggest corruption case and the stifling of its financial crime enforcement.

Honorato Delaveau hires partner to lead new regulatory practice

Miranda & Amado opens white-collar crime practice with hires

Features

Brazil's anti-crime bill: one step forward, another one back

Managing tension

In government investigations, the interests of companies and their employees sometimes diverge: a company may wish to self-report, whereas individual employees might be less inclined to cooperate.

Strategy & management

Change on the horizon

Ecuador is set to become the newest entrant to the market-friendly Pacific Alliance trade bloc, putting it on a path to receiving greater foreign investment. The legal markets of Ecuador’s prospective trade partners have opened up to foreign firms more than anywhere else in the region. At a roundtable in Quito law firm partners weighed up whether Ecuador’s local heavyweights should fear what is to come, or if there will be enough work to go around.

Under siege
Survival techniques