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Latin America
Argentina
K2 Integrity
Lazaro Baez was recently sentenced to 12 years in jail for money laundering in Argentina, charges that connected him to political powers still at large in the country.
Brazil
Tauil & Chequer
The possibility to offer a guarantee at the administrative level will enable taxpayers to issue tax clearance certificates, avoiding the filing of lawsuits with the sole purpose to guarantee the issuance of such certificates.
Venturini IP
Brazil experienced on April 21 the peak of its COVID crisis. Hit by a second stronger wave of infections, the country was responsible for nearly 25% of the worldwide deaths during that period...
Tauil & Chequer
RFB Ordinance No 28/2021 was published in the Official Gazette on April 20, 2021, establishing the committee responsible for the Tax Cooperative Compliance Program ("Confia")...
lus Laboris
Brazil has introduced new measures to assist employers managing the employment consequences of the COVID-19 crisis. This article explains.
Vaish Associates Advocates
In Brazil, no specific legislation governs the cryptocurrencies, and consequently, ICOs and STOs remain unregulated.
Koury Lopes Advogados
A Primeira Turma do Superior Tribunal de Justiça (STJ), na sessão ordinária de 28 de abril, fixou tese sobre a aplicação do Código Florestal (Lei 12.651/2012)...
Koury Lopes Advogados
Confira abaixo o 4º episódio do KLA Conversa. No episódio desta semana abordamos a ISO 37001 (ISO Antissuborno).
Koury Lopes Advogados
Ao julgar o HC nº 187.035, a 1ª Turma do Supremo Tribunal Federal ("STF") anulou audiência realizada em ação penal e todos os atos decorrentes...
Koury Lopes Advogados
Foi publicada nesta quarta-feira (28/04) a Medida Provisória n º 1.045/2021, que institui o novo Benefício Emergencial de Manutenção de Emprego e da Renda (BEm)...
Koury Lopes Advogados
Publicada em 04 de maio, a Lei n. 14.148 cria o Programa Emergencial de Retomada do Setor de Eventos (Perse) para auxiliar a retomada econômica do setor, um dos mais afetados pela Pandemia do Covid-19...
Koury Lopes Advogados
A advogada da área de Proteção de Dados, Ana Carolina Cesar, teve artigo publicado no portal Análise Editorial nesta terça-feira (04).
Koury Lopes Advogados
Foi publicado nesta semana o livro "Regulamento Do Imposto De Renda RIR 2021 – 24º Edição", que teve como um de seus autores o sócio da área de Direito Tributário, Luís Flávio Neto.
Tauil & Chequer
On 28th April, 2021, the First Section of the Superior Court of Justice ("STJ") approved the Precedent (Súmula) No. 649[1], according which the ICMS does not levy on interstate transport services of goods destined abroad.
Ecuador
CorralRosales
En palabras de nuestra experta, "los principios de primacía y efecto directo en la obligación de los Estados miembros de optimizar el ordenamiento jurídico especializado...
CorralRosales
Our associate Katherine González, specialist in Intellectual Property, has published a new article in World Trademark Review on the contradictory criteria for the examination of trademarks...
Mexico
Mayer Brown
The suspensions are the result of the preliminary measures granted by judges in an amparo trial that will decide whether the new provisions are constitutional.
Fakhoury Global Immigration
As of April 24, 2021, Mexico's Federal Labor Law now prohibits the subcontracting of personnel, which is the practice of an entity outsourcing an employee to be available for the benefit of another entity.
Ogletree, Deakins, Nash, Smoak & Stewart
or the sixth consecutive two-week COVID-19 reporting period, none of Mexico's 32 states are in red traffic light status, the most stringent of the nation's four-tiered monitoring system designed to ...
lus Laboris
COVID-19 is causing a reorganisation across markets, and mergers and acquisitions are a big part of what's happening.
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