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Anti-corruption investigations and compliance

Pinheiro Neto promotes and reaches 103 equity partners
Pinheiro Neto promotes and reaches 103 equity partners

Pinheiro Neto promotes and reaches 103 equity partners

05 December 2019

One of Latin America’s biggest firms, Pinheiro Neto Advogados is increasing its partner count to 103 following the promotion of four associates – becoming effective on 1 January.

Using tech in compliance: what to look out for
Using tech in compliance: what to look out for

Using tech in compliance: what to look out for

04 December 2019

In Latin America, artificial intelligence and other technological innovations are significantly affecting how companies and their outside advisors structure compliance programmes and conduct internal investigations. Many companies are experimenting with new approaches in areas such as due diligence, third-party oversight, and overall compliance monitoring and testing.

Brazilian prosecutors deny bribery allegations from money laundering suspect
Brazilian prosecutors deny bribery allegations from money laundering suspect

Brazilian prosecutors deny bribery allegations from money laundering suspect

04 December 2019

Brazilian prosecutors have denied a report that a member of its anti-bribery task force accepted bribes in exchange for protection from a corruption probe, reported Latin Lawyer's Sister Publication Global Investigations Review. (GIR). By Will Barbieri

Paz Horowitz Abogados
Paz Horowitz Abogados

Paz Horowitz Abogados

04 December 2019

Respected, compliance-focused firm

Machado Meyer Advogados
Machado Meyer Advogados

Machado Meyer Advogados

03 December 2019

Sophistication and excellence combined

Goodrich, Riquelme Asociados
Goodrich, Riquelme Asociados

Goodrich, Riquelme Asociados

03 December 2019

Full-service firm with energy strength

Siqueira Castro Advogados
Siqueira Castro Advogados

Siqueira Castro Advogados

03 December 2019

Mass litigation titans on modernising drive

Veirano Advogados
Veirano Advogados

Veirano Advogados

03 December 2019

Sophisticated, internationally focused firm in expansion mode

Basham, Ringe y Correa
Basham, Ringe y Correa

Basham, Ringe y Correa

02 December 2019

Full-service institution

Change on the horizon
Change on the horizon

Change on the horizon

29 November 2019

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.