Our collaborative Latin American legal team delivers local business intelligence and value with global depth and reach.
Wednesday, 16 June, 2021

Member Firm:

Conflicts between electricity and mining rights holders: “problems are due to apparent assumption.”

The interview with our lawyer Alfonso De Urruticoechea on conflicts over electricity and mining rights was the most read yesterday in Electricidad Magazine. Have you read it yet? MORE.

Tuesday, 15 June, 2021

Member Firm:

Fractionation of the balance of tax debts

On June 12, Supreme Decree No. 144-2021-EF was published, establishing the possibility of accessing the postponement and/or fractionation for the tax debt contained in a resolution of loss of the Deferral and/or Fractionation Regime (RAF) approved by Legislative Decree No. 1487. MORE.

Tuesday, 15 June, 2021

Member Firm:

Modification of the Regulation on the Gradation of Tax Infringements

By Superintendency Resolution No. 000078-2021/SUNAT, published on June 11, 2021, and which entered into force on June 12, 2021, it has been ordered to modify the Regulation of the Graduality Regime approved by Superintendency Resolution No. 063-2007/SUNAT. MORE.

Tuesday, 15 June, 2021

Member Firm:

Discretionary power to administer penalties for the tax infraction of late filing of return

By means of Resolution of the National Deputy Superintendence of Internal Taxes N° 000012-2021-SUNAT/700000 published on June 11, 2021, and which came into effect on June 12, 2021, it is resolved to apply the discretionary power to administratively sanction the infraction typified in numeral 1 of article 176 of the Tax Code, referred to the failure to file the returns containing the determination of the tax debt within the established deadlines, with respect to the subjects that are in the New Simplified Single Regime (NRUS), so that they are not affected with the closure of their premises or the imposition of a fine. MORE.

Monday, 14 June, 2021

Cascione adds a dedicated Environmental practice, led by new partner Rafael Fernando Feldmann

In yet another initiative to expand its activities, the firm strengthens its full service DNA with a team dedicated to Environmental Law. MORE.

Friday, 11 June, 2021

Central Bank of Argentina Republic Establishes Maximum Terms for Crediting Amounts for Sales in a Card Payment

On June 11, 21 the BCRA issued Communication "A" 7305 that provides that, from 7/1/21, for financial institutions to credit to the deposit account opened in the name of the supplier or affiliated merchant the amount of each sale made in a payment using credit cards or purchase that they have issued, the maximum period will be: MORE.

Friday, 11 June, 2021

Creation of the Gender and Diversity Training Program for the Private Sector: To Form Equality

On June 11, 2021, Resolution 254/2021 issued by the Ministry of Women, Gender and Diversity was published in the Official Gazette of the Nation, creating a Gender and Diversity Perspective Training Program for the Private Sector: "Form Equality." MORE.

Thursday, 10 June, 2021

In this fortnight’s Criminal Law Panorama

Law 14.155/21, authored by Senator Izalci Lucas, which provides for changes in the Criminal Code and the Code of Criminal Procedure, seeking to aggravate penalties for various crimes committed electronica.

In a recent trial, the Sixth Panel of the Superior Court of Justice, unanimously, ordered the lock of criminal proceedings of primary defendant denounced for stealing two chicken steaks, each valued at R $ 2.00.

Last week Minister Rosa Weber, of the Supreme Court (STF), recognized the existence of general repercussion in the trial of the possibility, in criminal proceedings, of the judicial decree of breaking the confidentiality of telematic data of an unidentified set of people.

Read more about each of the topics in the full newsletter.

Thursday, 10 June, 2021

Member Firm:

Andrés Ossandón by royalty: “It can impact the materialization of new projects”

Our tax law partner Andrés Ossandón was interviewed by the magazine Minería Chilena regarding the effects of the application of the mining royalty on the national economy. MORE.

Wednesday, 9 June, 2021

CASCIONE: Leaders League Ranked Firm 2021 for Technology and Startups & Innovation

Our Technology and Innovation team has again been recognized by the Leaders League, one of the most important rankings in the legal market, as one of the best in the country in the Technology and Startups and Innovation categories. Congratulations to the team! MORE.

Tuesday, 8 June, 2021

Recent court decision opens divergence on the use of the discounted cash-flow method for partial dissolution of companies

Our partners Renato Franco de Moraes and Guilherme Bertolini published, in a column of ESTADÃO, an article on a recent decision of the Superior Court of Justice that opens divergence on one of the most controversial points regarding the partial dissolution of companies: the use of the discounted cash flow method to determine the assets to be paid to the removing partner. MORE.

Monday, 7 June, 2021

Member Firm:

The challenges posed by the Energy Efficiency Law

As part of Environment Day, our specialist lawyer Pedro Lagos wrote a column on the Energy Efficiency Act that was published in various regional media in El Mercurio. MORE.

Friday, 4 June, 2021

Member Firm:

Electronic Tax Refund Files are included in the SIEV, and SUNAT’s Virtual Desk is enabled

By Superintendency Resolution No. 000072-2021/SUNAT, published on May 30, 2021 in the Official Journal El Peruano, Superintendency Resolution No. 084-2016/SUNAT was amended, establishing, among others, the following provisions regarding the Integrated Virtual File System (SIEV). MORE.

Friday, 4 June, 2021

Member Firm:

How does the Covid insurance work?

Our labor law attorney Camila Torres was interviewed by CNN Chile about the implementation of the new Covid-19 insurance for workers, which employers are obliged to hire. MORE.

Monday, 31 May, 2021

Tourism Law

Through this law, the government implemented short, medium, and long-term measures for the reactivation and strengthening of tourism after the economic crisis caused by the pandemic. MORE.

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Wendy K. Castorena
Phone: +1 216.256.5534
Email: wendyc@team-liftoff.com