Mondaq Latin America: Wealth Management > Wealth & Asset Management
M & M Bomchil
On September 18, 2018, General Resolution 763-E/2018, issued by the CNV, was published in the Official Gazette, which regulates the creation and performance of Closed-end Mutual Funds, according to the amendments ...
Veirano e Advogados Associados
The federal government has made public some assets that would be part of the privatization policy it has adopted.
Koury Lopes Advogados
O Departamento de Justiça dos Estados Unidos ("DOJ") atualizou seu guia com parâmetros e diretrizes para avaliação de eficácia dos programas de compliance
Intertrust
Read on for key insights from each panel.
Intertrust
Smaller managers will continue to be challenged.
Veirano e Advogados Associados
What is the general state of fintech innovation in your jurisdiction, including any notable trends, innovations, innovators and future prospects?
Carey
President Piñera's administration has announced the creation of a new initiative to promote investment and increase transparency in the adjudication processes of state-owned lands for the purpose of installing productive projects.
Carey
In a world where, with every passing day, the digital economy takes on a more important role on a global scale ...
Carey
With the incorporation of the CMF, the figure of a Superintendent is eliminated, being replaced by a Council, composed of 4 commissioners and a president.
Dillon Eustace
In welcome news for UCITS funds, the Chilean private pension fund regulator (known as the Superintendencia de Pensiones ("SP")) recently clarified that Chilean private pension funds ...
Reyes Abogados Asociados
Personas Naturales Con Activos En El Exterior Deberán Declararlos En El Formulario 160
Paz Horowitz
Obligatoriedad para las personas naturales y sociedades residentes de reportar al Servicio de Rentas Internas respecto de los activos monetarios que mantienen en entidades financieras del exterior
Expertise Advisor Abogados
Mapear el estado del sistema familiar
Marvan, Gonzalez Graf y Gonzalez Larrazolo
El voto personal, libre, directo y secreto de los trabajadores como garantía para la protección de la libertad de negociación colectiva.
Becerril Coca & Becerril
Mercadológicamente ha llegado el momento de buscar el posicionamiento haciendo un buen branding de la marca.
CLD Legal
How many times have we heard of a celebrity who has lost all his fortune or much of it? How many other cases exist of people who die and leave countless legal problems to their heirs?
CLD Legal
Last year I wrote an article related to tax residence in Panama. On such article I mentioned that the OECD would be closing loopholes and forcing countries and subsequently Banks, to do more due diligence on their clients ...
CLD Legal
In October 2016, the Panamanian government adopted new regulations to comply with the international commitments regarding corporate and fiscal transparency.
CLD Legal
Why Panama? The answer is simple: Panama has it all and is a proud member of a select group of Latin American countries (Chile, México, Brazil and Peru) that have Investment Grade.
Galante & Martins
Como ya es sabido, en los últimos años ha habido una gran evolución de las normas nacionales e internacionales en materia de secreto bancario e intercambio de información fiscal.
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