Ferrere

News

Regulatory decree of Fiscal Transparency Law

29/06/2017

Identification of ultimate beneficiaries and holders of registred shares before the Central Bank of Uruguay.

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Ecuador to implement ISO 37 001 in its anti-corruption efforts

09/06/2017

The international standards will be applied to public procurement procedures, as an anti-bribery action.

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Paraguay approves National Anti-Corruption Plan

05/06/2017

The objective is to strengthen policies to prevent corruption.

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Paraguay: New channels created to report corruption

05/06/2017

Reports can be made online, by telephone or in person, and anonymously.

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Paraguay: Banking Law reformed to step up compliance

05/06/2017

Includes changes related to organization of entities, shareholder transparency and board of directors’ liability, among others.

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Uruguay: Asset laundering bill of law under review

05/06/2017

Its purpose is to organize, systematize and update current asset laundering rules.

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Uruguay: Appointment of new National Anti-Asset Laundering Secretary

05/06/2017

Daniel Espinosa Teibo, a professional with vast experience in asset laundering prevention and control, is appointed.

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FERRERE announces opening of its new offices in Asunción’s Torres del Paseo complex

11/05/2017

FERRERE announced today the move of its Asunción, Paraguay, offices to floors 24 and 25 of the recently inaugurated Torres del Paseo, part of a USD 200 million development project, considered one of the most modern and sophisticated corporate buildings in South America.

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FERRERE advised Dicomtriz S.A. on acquisition of Ecuador’s largest service station chain

03/05/2017

FERRERE assisted Dicomtriz S.A. on the acquisition of Ecuador’s largest service station chain, owned by the national oil company (EP Petroecuador) in a USD 10.5 million transaction.

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