Evolving Anti-Corruption Laws in Latin America

Articles - 28 de February, 2024

In a webinar hosted by TRACE International, Guillermo Jorge, Head of the Corporate Compliance, Internal Investigations & Business Crime Department at Bruchou & Funes de Rioja, discussed recent trends in antibribery enforcement and how multinational companies can navigate ABC exposure in several Latam countries.

The webinar was edited and recently published by The Anti-Corruption Report.

Access the full article here.

Related articles

25 de February, 2025
Recognized as a leading law firm in Argentina by Chambers and Partners Global Guide 2025
16 de January, 2025
We advised HSBC on the closing of the transaction by which it sold its business in Argentina to Grupo Financiero Galicia
5 de December, 2024
Recognized once again as Recommended Firm in Legal 500 Green Guide Latin America
18 de September, 2024
Top-ranked as an Elite Firm by Latin Lawyer 250
28 de August, 2024
Bruchou & Funes de Rioja recognized once again by Chambers and Partners Latin America Guide 2025
18 de April, 2024
We advised HSBC on the sale of its Argentinian banking, asset management and insurance business to Grupo Financiero Galicia
28 de February, 2024
Evolving Anti-Corruption Laws in Latin America
15 de February, 2024
Recognized as a leading Law Firm in Argentina by Chambers and Partners Global Guide 2024
29 de December, 2023
Elgar Concise Encyclopedia of Corruption Law: Argentine Anticorruption Law
+ SEE MORE
Subscribe to our newsletter:

Receive the most relevant legal updates in your inbox.
Your data has been successfully registered!
Soon you will receive updates from Bruchou & Funes de Rioja.