Current filters:  
Latin America
Finance
Financial Services
Brazil
Tauil & Chequer
The Baltic and International Maritime Council ("BIMCO"), in conjunction with Bangladesh, India, Norway, Pakistan and the International Chamber of Shipping (ICS)...
Tauil & Chequer
On February 7, 2024, the State of São Paulo published Resolution PGE/SP No. 06/2024, which regulates the transaction of tax or non-tax debts incurred as overdue liability with the state...
Koury Lopes Advogados
A Procuradoria do Estado de São Paulo publicou nesta quarta-feira (7) o Edital PGE/Transação nº 01/2024, para regularização de débitos...
Tauil & Chequer
New Law No. 14,801/2024 creates infrastructure debentures, changes rules for incentivized debentures and investment funds in the sector, including tax guidelines, and promotes incentives...
Koury Lopes Advogados
O advogado de Mercado de Capitais Augusto Simões teve artigo publicado na revista Conjur (Consultor Jurídico) abordando as iniciativas sustentáveis da CVM.
Tauil & Chequer
The Chamber of Deputies and the Federal Senate approved Bill 4,173/2023, establishing new tax rules for investments held by individuals abroad, including so-called offshore companies and trusts.
Koury Lopes Advogados
Neste segundo semestre de 2023, o governo do Estado de São Paulo vem publicando algumas medidas visando encerrar as discussões administrativas e judiciais dos débitos estaduais...
Elias Matias Advogados
Segundo a Primeira Turma do Superior Tribunal de Justiça, é fraudulenta a alienação efetuada pelo devedor fiscal após a inscrição do crédito tributário em dívida ativa, situação excepcionada somente se tiverem sido reservados bens ou rendas suficientes ao pagamento total da dívida inscrita.
Koury Lopes Advogados
Em 31 de outubro entrou em vigor a Lei 14.711/23, denominada Marco Legal das Garantias. A nova lei trouxe diversas e profundas alterações referentes ao tratamento do crédito...
Colombia
Biz Latin Hub Group
The ongoing expansion of multiple investment opportunities is key to Central America, particularly Belize.
Mexico
Mayer Brown
On February 16, 2024, the Ministry of Finance and Public Credit, through the National Commission of the Retirement Savings System ("CONSAR"), issued an amendment to the General Financial Provisions of the Retirement Savings Systems (the "Financial Regulations" or the "CUF").
Mayer Brown
On February 7, 2024, the Ministry of Finance and Public Credit (Secretaría de Hacienda y Crédito Público), through the National Banking and Securities Commission.
Greenberg Traurig, LLP
México inició hace cuatro años el proceso de transición para cambiar la metodología de cálculo de las tasas de referencia para que dejen de basarse en encuestas y se determinen...
Tauil & Chequer
This article delves into a comprehensive analysis of credit bidding practices and regulations within the framework of Mexican bankruptcy law.
Tauil & Chequer
This article offers a comprehensive analysis of acquisition finance in Latin America, focusing on the balance between efficient financing and payment certainty in structuring such finances.
Cacheaux, Cavazos & Newton
Mexico's General Law of Negotiable Instruments and Credit Transactions ("LGTOC") establishes different alternatives for granting guaranties over personal property.
Legal Paradox, S.C.
Banking Regulation Comparative Guide for the jurisdiction of Mexico, check out our comparative guides section to compare across multiple countries
TMF Group BV
En la actual coyuntura económica mundial, los agentes de monitoreo están más ocupados que nunca. Nuestro experto explica qué son, qué hacen y por qué las partes negociadoras los consideran beneficiosos.
TMF Group BV
No cenário econômico global atual, os agentes de monitoramento (MAs), ou "watchdogs", estão mais atarefados do que nunca. Nosso expert explica o que são, o que fazem e o motivo pelo qual são considerados benéficos pelas partes envolvidas na negociação.
WTW
As featured in our Autumn/Winter 2023 Political Risk Index, we hear about the demand for credit insurance and the effects of retail claims in Latin America.
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Popular Contributors
Upcoming Events
Mondaq Social Media