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Koury Lopes Advogados
No julgado sob análise, o STJ adotou posicionamento similar, de forma a reconhecer que os fatos investigados se limitariam ao crime de lavagem de dinheiro.
Koury Lopes Advogados
O sócio da área tributária, Luís Flávio Neto, concedeu entrevista ao Conjur nesta quinta-feira (19) sobre decisão recente do Carf.
Koury Lopes Advogados
O guia tem como objetivo guiar promotores na tomada de decisões no que se refere à avaliação do programa de Compliance quando a empresa está sujeita a investigação criminal.
Balch & Bingham
On September 18, 2020, Brazil's data protection law (Lei Geral de Proteção de Dados Pessoais, or "LGPD") became retroactively effective August 16, 2020.
Koury Lopes Advogados
As inscrições para obtenção do selo Empresa Pró Ética se iniciaram hoje. Empresas interessadas deverão realizar sua inscrição,
Koury Lopes Advogados
Sob a presidência do Ministro Luiz Fux, empossado no último dia 10/09/2020, o Supremo Tribunal Federal divulgou a Pauta de Julgamentos do Plenário,...
Koury Lopes Advogados
O sócio das áreas de Compliance e Direito Penal Empresarial do KLA, Filipe Magliarelli, concedeu entrevista à Rádio Justiça para tratar sobre as regras para a exploração de ouro e outros minerais.
Koury Lopes Advogados
A suspensão é válida até a análise pelo STF das ações relacionadas ao tema apresentadas à Corte.
Koury Lopes Advogados
O projeto busca desenvolver a Lei de Acesso à Informação do Equador.
Koury Lopes Advogados
Real Estate, M&A and Corporate Law, Tax Litigation, Merger Control, Banking & Finance, Tax Advisory, Private Equity & Funds, Labor Advisory e Environmental Law.
Mexico
OLIVARES
The new regulation maintains only the prohibition relating to those marks deemed contrary to public order or those which contravene legal provisions.
OLIVARES
The Mexican President, in an effort to increase the supply of generic medicines and medicines from abroad, ordered the health authorities to take the necessary measures to expedite the granting
OLIVARES
This week the Mexican Supreme Court of Justice approved a decision ordering the Ministry of Health and the Federal Commission for Protection against Sanitary Risk (COFEPRIS)...
Ogletree, Deakins, Nash, Smoak & Stewart
In June 2020, the federal government of Mexico established a "traffic light" monitoring system in response to the COVID-19 pandemic in order to place appropriate health and safety restrictions...
Díaz Mirón Y Asociados, S.C.
Labour and Employment Comparative Guide for the jurisdiction of Mexico, check out our comparative guides section to compare across multiple countries
OLIVARES
As a result of the amendments made in 2013 to Article 28 of the Mexican Constitution, two administrative agencies, independent from the Mexican Ministry of Economy and ...
OLIVARES
On Thursday, October 8, at dawn, during the Congressional session in Mexico, with the votes tallied from the political parties Morena, Partido del Trabajo, Partido Verde and Encuentro Social
OLIVARES
Voluntary divisional applications can be filed at any stage during prosecution prior to the payment of the grant fee or the issuance of the Final Rejection for the parent application.
OLIVARES
As you know, a new Industrial Property Law was published in Mexico on July 1, 2020 with the purpose of updating our local legislation to commitments made by the Mexican Government
OLIVARES
As previously reported, on August 12, 2020, the Amendment to Article 1 of the Public Sector Procurement, Leasing and Services Law came into force, through which the Mexican Government is empowered
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