Wherever your business takes you, our members are there, delivering local business intelligence and value with global depth and reach.
On 5/18/23, through Communication “A” 7769, the BCRA expanded the regulation of payment service providers (“ PSP ”). MORE
On 5/11/23, through BCRA Communication “A” 7766, the restrictions on outflows of funds through the foreign exchange market (“MLC”) were further adjusted. MORE
On 5/4/23, through Communication "A" 7759 of the BCRA, payment service providers that offer payment accounts were prohibited from carrying out or facilitating their clients to carry out operations with digital assets -including crypto assets and those whose yields. MORE
On 4/28/23, through General Resolution 959/23 of the CNV, the restrictions for carrying out operations for the sale of negotiable securities (“ VN ”) with settlement in foreign currency both in local jurisdiction and foreign jurisdiction as from 2 /5/23. MORE
Communication “A” 7746 of the BCRA of 4/20/23 deepened the restrictions to make payments abroad through the free exchange market (“ MLC ”). MORE
Tax experts Gabriel Bonilho and Victória de Athayde Mendonça address the main impacts of MP No 1,159/23 and how to prepare for the possible reduction of PIS and Cofins credit announced by the Ministry of Finance. MORE
The Ministry of Security  , in accordance with the commitments assumed when signing the Budapest Convention, approved the Protocol for the identification, collection, preservation, processing and presentation of digital evidence (the “Protocol”). MORE
In a judgment of March 21, 2023, the Superior Court of Justice (“ STJ ”) decided that it was not mandatory to publish financial statements for limited liability companies classified as large, in a discussion that had dragged on for more than 15 years and created serious obstacles to large limited liability companies. MORE
On March 21, nearly 10 South American members gathered during the IBA’s Latam Forum Conference in Cartagena, Colombia. MORE
Brazilian member, Cascione Advogados was ranked Band 2 in the 2023 edition of Chambers & Partners FinTech Guide.
Companies doing business in Nicaragua face a common set of obligations and deadlines throughout the year. MORE
Alonso Porras, a partner of ACZALAW Nicaragua has comprehensive experience in Public Policy, Administrative and Regulatory Law. Alonso has advised international agencies in investment promotion and public institutions in matters related to regulatory frameworks to facilitate trade and business and improve the legal framework to attract investments. MORE
Minerva Bellorin, a founding partner of ACZALAW Nicaragua has 25 years of experience in the field of Corporate and Commercial Law with an emphasis on Corporate and Labor Law, tax, foreign investment, mergers and acquisitions. MORE
Our Environmental Law partner Rafael Fernando Feldmann and lawyer Camila Figueiredo prepared the article published in Valor Econômico on Bill 528/2021, which aims to create the Brazilian carbon market. MORE
Congratulations to our members who have been ranked across nearly 20 practice areas in the 2023 Edition of Legal 500 for Latin America.