Sanctions are legal measures that impose costs on certain targets, which can be countries, geographic regions, governments, non-state groups, entities, and individuals. Such costs may be: asset freezes, financial...
Regulatory risk implies the possibility of violations of laws, regulations, contractual terms, rules or applicable internal policies, which have a negative financial or non-financial impact on the organization. Given...
Happy New Year!! Let’s review your compliance obligations!! With the arrival of the new year, it is time to assess certain obligations for the following year and create or...
I ended the relationship with a client, what do I do now? This query is made to us frequently, in relation to how long and what documents should be...
Executive Decree No. 13 of March 25, 2022, which regulates Law 129 of March 17, 2020, by which the Private and Unique Registry System of Beneficial Owners of Legal...
Law 23 of April 27, 2015 establishes in its article 47 the obligation to train: “Obligation to train. The financial reporting entities, non-financial reporting entities and activities carried out...
The code of conduct for free trade zones established by the Organization for Economic Cooperation and Development (OECD) in 2019 is an annex of the document entitled “Council Recommendation...
What do we mean when we talk about a “culture of compliance”? Intuitively, our first reaction is that we should define the concept of “culture.” Some will turn to...
Is it important to know our client face to face? To answer, we must ask ourselves some previous questions: what percentage of your business is done in a non-face-to-face...
The free zones operate in a changing international context that progressively aims to increase transparency in management and to improve the processes of sharing information both with the relevant...