Work Area: Compliance & Investigations

Lobo de Rizzo promotes three to partner in Brazil

Brazilian law firm Lobo de Rizzo Advogados has added firepower to its tax, M&A, compliance and antitrust groups by promoting three lawyers to its senior rank.

14 June 2021

Colombia faces second ICSID claim over mine expansion project

Multinational mining company Anglo American has filed an International Centre for Settlement of Investment Disputes (ICSID) claim against Colombia following a local court order blocking expansion plans at a coal mine over environmental concerns – after its partner in the project Glencore which has also lodged a claim against the state.

10 June 2021

Peru sanctions textbook cartel

Peru’s competition enforcer has hit several printing companies and their former employees with nearly US$7 million in fines after finding they allocated the market for textbook printing services and rigged bids for supply contracts tendered by the Ministry of Education.

07 June 2021

Register for Latin Lawyer and GIR Connect: Anti-Corruption & Investigations Mexico

The head of the Supreme Audit Institution of Mexico – Eber Omar Betanzos Torres – will keynote Latin Lawyer and GIR Connect: Anti-Corruption & Investigations Mexico, which takes place on 10 June.

01 June 2021

Construction company agrees US$126 million settlement in Peru

Graña y Montero’s successor company has reached a plea deal with Peruvian authorities to resolve an investigation into corruption allegations stemming from Brazil’s Operation Car Wash.

27 May 2021

Bruchou hires former Philips general secretary

Argentina's Bruchou, Fernández Madero & Lombardi has hired the former Latin American general secretary of Dutch technology company Philips as of counsel.

11 May 2021

Beccar Varela promotes three to partner

Argentine Latin Lawyer Elite firm Beccar Varela has strengthened its corporate and M&A, banking, compliance and real estate practices by promoting three lawyers to the partnership.

04 May 2021

Register for Latin Lawyer and GIR Connect: Anti-Corruption & Investigations Mexico

High-profile private practice lawyers, the director of sustainability and responsible investment at Grupo Financiero Banorte and the CEO of Mexico’s BIVA stock exchange will appear at Latin Lawyer and GIR Connect: Anti-Corruption & Investigations Mexico.

04 May 2021

Mattos Filho makes nine new partners

Brazilian law firm Mattos Filho, Veiga Filho, Marrey Jr e Quiroga Advogados has added firepower to several practice groups by promoting nine lawyers to partner.

14 April 2021

Braskem investigates bribery allegations in Mexico

Brazilian petrochemical company Braskem has hired Paul Hastings LLP to investigate bribery allegations in Mexico.

18 March 2021

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