Latin America and Caribbean
Award-winning finance lawyer Tatiana Guazzelli shares insights on fintech innovation, compliance, and long-term stability
New CARF rules increase compliance demands for crypto service providers, reshaping market transparency and strategy
Sustainability-linked and transition loans provide practical pathways for decarbonisation in emerging markets’ hard-to-abate sectors
New hires and promotions were made across finance, PE and M&A practices in London, Singapore, New York and Santiago
The firm has appointed dispute resolution partner Ian Mann to lead its new outfit in Dubai’s International Financial Centre
New hires and promotions were made across the PE, corporate, M&A, finance and capital markets practices in Frankfurt, Munich, London, New York and São Paulo
Why sponsors are turning to holdco PIK to boost leverage and preserve cash amid Latin America’s volatility
Submit your nominations to this year's WIBL Americas Awards by January 23
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Sponsored by Alfaro Ferrer & RamírezNew laws in key offshore jurisdictions came into force at the beginning of 2019 which require entities engaging in specific types of business to demonstrate adequate economic substance in that jurisdiction. Failure to comply with substance requirements could lead to grave consequences, such as incurring significant fines or being struck off by local registries. -
Sponsored by Alfaro Ferrer & RamírezThe Panamanian government recently gave the green light to the establishment and operation of BPO's Panama Free Zone. The new project constitutes not only the first digital free trade zone in the Republic of Panama, but it is also being promoted as the first of its kind in the Latin American region.
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Sponsored by Alfaro Ferrer & RamírezThrough the enactment of Agreement no. 4-2012, the Superintendence of Insurance and Reinsurance of Panama (SSRP) regulates the provision of reinsurance and brokerage services by foreign entities to local insurance and reinsurance companies authorised to operate in Panama.
