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FERRERE is recognized in its four jurisdictions by Chambers Latin America

27/09/2017

Chambers Latin America once again recognized FERRERE for its work in the four jurisdictions in which it has a presence.

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FERRERE is recognized by ITR as Tax Firm of the Year

27/09/2017

Announced at a gala in New York on September 14, the Americas Tax Awards recognized the firm based on its analysis of the most innovative and largest transactions.

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Bolivia: Proposed Reforms to Penal Code Would Create Corporate Criminal Liability

21/09/2017

Draft Penal Code creates criminal liability for corporate entities who benefit from or are instrumental to the commission of certain crimes.

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Bolivia: New Legislation on Transparency Units

21/09/2017

On September 04, 2017 a law was enacted requiring all state and public-private entities to create Transparency Units responsible for receiving reports of possible corruption, investigating possible acts of corruption and supervising the execution of state contracts.

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Ecuador: Lenin Moreno takes action against corruption in Ecuador

21/09/2017

In his first 100 days as President, Lenin Moreno took new anti-corruption actions in Ecuador.

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Paraguay: Executive Accountability Manual Approved

21/09/2017

The manual seeks to set and apply coordinated and effective anti-corruption policies that promote participation of society and reflect the principles of rule of law.

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Paraguay: Government Pro Transparency Agreement between SICOM and SENAC

21/09/2017

Paraguay proposes Law on Access to Information and minimum information that must be available at institutional web portals.

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Paraguay: New Compliance Rules for the Securities Market

21/09/2017

Aiming to protect investors and to maintain a fair, organized and efficient securities market, on July 18, 2017, Law 5,810/17 was enacted to replace Law 1,284/98 “On the Securities Market” (Del Mercado de Valores) and, among other things, to effectively prevent and punish wrong conducts in the securities market by establishing administrative and criminal sanctions.

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Uruguay: Identification and communication of final recipients to BCU

21/09/2017

The regulations include, among other aspects, the terms, sanctions, formalities related to the obligation to transmit information on the final beneficiaries to the BCU.

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Uruguay: Activity increase linked to the Financial Analysis Information Unit (UIAF)

21/09/2017

In 2016, there was a 32% increase in the presentation of Suspicious Operations Reports (ROS) to the Financial Analysis Information Unit (UIAF) of the Uruguay Central Bank.

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