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 Consortium LegalThe fintech ecosystem in Guatemala has seen a steady rise in the number of fintech startups and operational companies that provide alternative financial services in country. According to the Inter-American Development Bank in its 2018 report entitled 'Fintech Latin America 2018 – growth and consolidation', as of December 2017 there were four operational fintech companies in Guatemala. However, according to the Asociación Fintech de Guatemala, which was recently formed by various fintech companies, as of the second quarter of 2019 there were 16 fintech companies in Guatemala.
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Sponsored by Alfaro Ferrer & RamírezThe Republic of Panama recently enacted Law 76 of February 13 2019 (Law 76 or Tax Procedure Code), through which the new tax procedure code is approved. This new Tax Procedure Code, which will come into effect on January 1 2020, does not replace the Tax Code, but rather establishes the basic principles and the fundamental rules that constitute the legal regime of the Panamanian tax system and is applicable to all national taxes.
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Sponsored by Brigard UrrutiaRecently, the financial services industry in Colombia has undergone substantial changes driven by technology, which have greatly reduced operational costs, provided higher quality, increased efficiency and expanded access and inclusion for credit and financial services.