Partner

Daniel Rodríguez, LL.M.

Languages

Spanish
English

Social media

Daniel is a Partner of the Firm and co-leads the areas of Banking & Finance, Insolvency, Restructuring & Liquidation, Compliance and Corporate Criminal Law and Energy & Climate Change. He also leads the Public Procurement practice. Daniel is admitted to practice in Colombia and in the states of New York and California in the United States.

With more than 20 years of experience, Daniel has represented sponsors, banks, and other lenders, as well as infrastructure and construction companies, EPC contractors, investors, guarantee issuers and borrowers in complex infrastructure transactions and project finance matters. He has extensive experience with the social, environmental and land acquisition complexities related to project finance deals and infrastructure projects.

In addition, he has also been involved in some of the most sensitive local and cross-border white-collar controversies and investigations. Daniel has also advised national and international clients, debtors and creditors in complex local and cross-border insolvency processes.

Daniel has advised both the Colombian government and private companies on regulatory issues and on the structuring, design and implementation of energy-related projects, particularly oil and gas, mining, electricity and renewable energy projects.

Professional Experience

2013-present – Partner, CMS Rodríguez-Azuero, Bogotá, Colombia
2010-2013 – Senior Associate, Brigard & Urrutia Abogados, Bogotá, Colombia
2008-2010 – Lawyer, Zuber & Taillieu LLP (Zuber Lawler & Del Duca LLP), Los Angeles, CA, USA
2004-2008 – Associate, Rodríguez-Azuero Abogados, Bogotá, Colombia
2001-2004 – In-house Counsel, Banco de Bogotá (Grupo Aval), Bogotá, Colombia
1998-1999 – Curaduría Urbana Número Uno de Bogotá, Intern, Bogotá, Colombia

Awards & Recognitions

01 –

Quote

Dinero Magazine, one of the most recognized business publications in Colombia, conducted a survey with the representatives of the legal vice-presidents of 18 of the largest companies in the country. In this survey, Daniel Rodríguez was highlighted as one of the most recognized lawyers in Colombia.

Dinero Magazine

Relevant experience

Agence Française de Développement (AFD) |
- Advised the client in connection with three public credit operations, governed by French law, with a total value of EUR610 million, granted to the Republic of Colombia. One of the loans was intended to finance the 2018-2022 National Development Plan (2020). Another was a sustainable/green loan aimed at promoting sustainable and electric mobility in Colombia and reducing greenhouse gas emissions (2021). Other was also a sustainable/green loan aimed at promoting sustainable and electric mobility in Colombia and reducing greenhouse gas emissions and was intended to finance the “Crecimiento Sostenible y Resiliente” iniciative (2022).
- Advised the client in connection with two public credit operations, governed by French law, with a total value of EUR170 million, granted to the Special, Industrial and Harbor District of Barranquilla. One loan intended to finance the Development Plan 2020-2023 “I am Barranquilla” (2022) and another loan was intended to finance the Development Plan 2020-2023 “I am Barranquilla” (2021).
- Advised the client in connection with a sustainable/green loan, governed by French law, for a value of EUR90 million, granted to the National Development Finance (Financiera de Desarrollo Nacional), a Colombian financial entity, affiliated with the Ministry of Finance and Public Credit of Colombia, dedicated to the promotion, financing, and support of businesses or investment projects in Colombia. It was a sustainable/green loan aimed at promoting sustainable and electric mobility in Colombia and reducing greenhouse gas emissions.
Grupo Santander | Advised the client in connection with a transaction with Emgesa (Enel Group), a leading Colombian energy generation company that supplies electricity to end users in the wholesale, unregulated, and exchange markets governed by Colombian law, with an initial value of USD$133m per month (USD$ 1.596 billion per year). The Firm’s advice included the structuring, negotiation, and drafting of the financing line, as well as assisting the client with matters of local law and all actions necessary for the transaction's closing.
Interamerican Development Corporation (IDB Invest) | Advised the client in connection with a syndicated sustainable/green senior secured loan governed by New York law, granted to Equirent, an unregulated/non-supervised financing company specializing in the leasing of vehicles and machinery. This was a sustainable/green loan, intended to promote sustainable transportation solutions and mitigate carbon emissions in Colombia, an is expected to contribute to five of the Sustainable Development Goals of the United Nations: i) SDG 8: Decent work and economic growth; ii) SDG 9: Industry, innovation and infrastructure; iii) SDG 11: Sustainable Cities and Communities; iv) SDG 13: Climate Action; and (vi) SDG 17: Partnerships for the Goals.
Banco Latinoamericano de Comercio Exterior - Bladex | Advised the client in connection with a syndicated sustainable/green senior secured loan governed by New York law, with a USD$53 million tranche and a COP$60,000 million tranche, granted to Finanzauto, an unregulated/non-supervised financing company specializing in the financing of vehicles and machinery. This was a sustainable/green loan, to fund vehicles that are intended for productive use in connection with activities that contribute to economic development, such as transportation for small businesses, food sourcing, delivery services, or other income-generating purposes that aligns with Bladex’s commitment to social impact and falls under the “Social” category of Bladex’s ESG criteria, supporting sustainable economic growth and inclusive development.
Banco de Chile | Advised the client on multiple cross-border regulatory and transactional matters, including a matter related to the acquisition of an important thermoelectric facility, the financing of one of the most important groups of transportation infrastructure of the country and of the top food processing conglomerate in Colombia.
Inter-American Development Bank (IDB) and Inter-American Investment Corporation (IDB Invest) | Advised the clients in connection with two loans, governed by New York law, with a total value in COP equivalent to USD$220 million, granted to the Colombian National Development Finance (Financiera de Desarrollo Nacional), a Colombian financial entity, affiliated with the Ministry of Finance and Public Credit of Colombia, dedicated to the promotion, financing, and support of businesses or investment projects in Colombia.
Banchile | Advised the client, the investment group of Banco de Chile conglomerate, in connection with important infrastructure project in Colombia.
Distrito de Bogotá (Secretaría de Hacienda) | Advised the client in connection with a public credit operation, governed by New York law, with a value of USD$256 million, granted by BBVA Spain to the client. This was the first operation that MIGA (Multilateral Investment Guarantee Agency) guaranteed in local currency in Colombia, marking a milestone in the structured financing market for the country's public sector.
Conecta Caribe S.A.S – New Cartagena Airport | Advised the client in connection with the contracts for the feasibility stage of the PPP project whose objective is to build a new airport in Cartagena de Indias, Colombia. Also advised the client in the design of the commercial trust structure that supports the land acquisition, as well as the PPP and other projects to be developed around the airport.
DEG | Advised the client in connection with three sustainable/green senior secured loan governed by German law, with a total value of EUR72.5 million, granted to an unregulated/non-supervised financing company specializing in the financing of vehicles and machinery. The three were sustainable/green loans, to fund financing to small and medium-sized enterprises (SMEs), women-led or women-owned (, 2018, 2022 and 2024).
US International Development Finance Corporation (DFC) | The Firm advised the client in connection with a senior secured loan governed by New York law, with a value of USD$55 million, granted to an unregulated/non-supervised financing company specializing in the financing of vehicles and machinery. This was a sustainable/green loan, to fund financing to small and medium-sized enterprises (SMEs), and rural enterprises.
BBVA |The Firm advised a client in connection with a credit facility governed by English law, with a value in COP equivalent of USD$200 million, granted to Akzo Nobel, a Dutch company specializing in the manufacture of paints and coatings, and its subsidiaries in the Netherlands and Colombia. This was a loan for the acquisition of shares in Grupo Orbis, a Colombian business conglomerate involved in the chemicals and paints sectors.
Ester Finance Titrisation - Crédit Agricole Corporate Investment Bank | Along with CMS Francis Lefebvre Avocats, the Firm advised the client in connection with a receivable transfer and servicing agreement governed by French law, regarding certain English law-governed trade receivables held over debtors located in Colombia. The Firm's advice included assisting the client with local law matters relevant to the transaction and the receivable transfer and servicing agreement (governed by French law) and providing assistance with all necessary actions to close the transaction.

Compliance: Most of our compliance related matters are strictly confidential. Our clients include among many others:

HP
WTW -Willis Towers Watson-
Schneider Electrics
Puerto Bahía
Frontera
Davita
Alicorp
Accenture
Anthology
Grupo Argos
Procafecol -Juan Valdez-
Empresa Metro de Bogota
Google
Oracle
FCC Aqualia
Meco
Gallagher
Concentrix
Decathlon
Airbus

Events

December 15th, 2023: Speaker at "Retrospective of the 2023 DOJ directives and Guidance and their impacts on Latin America.”
December 15th, 2023: Speaker at "Combating fraud in bankruptcy procedures – legal tools and legal strategies in Colombia and Brazil", Pontificia Universidad Javeriana, Universidad del Salvador and Accademia Juris Roma
December 11th, 2023: Speaker at "UNODC 2023 International Anti-Corruption Day" United Nations Office on Drugs and Crime - UNODC https://www.youtube.com/watch?v=p0z1uByh2Yc
December 9th, 2023: Panelist at the 20th version of the "UN Convention against Corruption: uniting the world against corruption". Panel "Good Practices and Initiatives to Prevent and Investigate Acts of Corruption in the Private Sector".
October 30th, 2023: Speaker at "The role of small and medium-sized companies in the prevention of money laundering and the financing of terrorism" - XI Commemoration of the National Day for the Prevention of Money Laundering
October 19th, 2023: Speaker at "Arias Law's Compliance Week: Criminal liability of legal entities" https://www.youtube.com/watch?v=_wC1xotjsZg
September 28th, 2023: Speaker at "Leaders League Compliance Summit 2023”
September 12th, 2023: 42nd Latin American Congress of Financial Law, COLADE 2023, Speaker on "Responsibility of green bond issuers and the latest legal milestones in the United States" – La Antigua Guatemala
August 8th, 2023: Interview “Green Bonds” – Líder Legal
July 27th, 2023: Speaker at "II National Compliance Congress World Compliance Association Colombia"
June 21st, 2023: Speaker at "10th International Compliance Congress Sao Paulo, Brazil” https://congressodecompliance.com.br/schedule-en/https://congressodecompliance.com.br/schedule-en/
June 1st, 2023: Speaker at "Latin Lawyer & GIR Live: Anti-Corruption & Investigations Mexico"
April 19th, 2023: Speaker at I International Compliance Officer Congress organized by the WORLD COMPLIANCE ASSOCIATION in the city of Barcelona.
April 12th, 2023: Speaker at V Compliance Congress held by the Medellin Chamber of Commerce for Antioquia.
March 14th, 2023: Speaker at "Doing business in Venezuela: from a US, UK and European Union Sanctions perspective" - CMS and Miller & Chevalier
March 1st, 2023: Speaker at International Chamber of Commerce (ICC) annual meeting
February 7th, 2023: Speaker at Latest regulation on Ultimate Beneficial Owner-UBO: FINCEN Final Regulation in the United States and Colombian Tax authority's New Registry of Final Beneficiaries – ICC - DIAN

Publications

Author "Chambers of Commerce and Foreign Non-Profit Entities with Permanent Business in Colombia should implement SAGRILAFT and PTEE" October 11^th, 2023;
Author "Use of proceeds financing v Sustainability-linked Financing: key differences" https://cms.law/en/col/publication/use-of-proceeds-and-sustainability-linked-financing-key-differences August 22^nd, 2023;
Coauthor, “Changes Regarding Compliance Matters Introduced By The Transparency Law (Law 2195 Of 2022)”, CMS, March 8, 2022;
Coauthor, “The double taxation agreement between france and Colombia (“dta”): effects over french lenders and colombian borrowers”, CMS, February 4, 2022;
Coauthor, “The Superintendence of Companies has issued new instructions for the implementation of Integrity and Transparency Programs to manage corruption and transnational bribery risks”, CMS, August 20, 2021;
Coauthor, “Energy transition law - main aspects and regulatory developments”, CMS, August 4, 2021;
Coauthor “Regulation for the Treatment of the payment right by functional units on waterway project”, CMS, July 30, 2021;
Coauthor, "Electronic factoring in Colombia is near to become a reality”, CMS, July the 8, 2021;
Coauthor, "The term to adopt an AML compliance program is extended, CMS, April 10, 2021;
Coauthor, “The Superintendence of Companies reiterated its position: mortgages are not subjet to registration in the Registry of Securities”, CMS, March 29, 2021;
Coauthor, “The fund of alternative sources of payment for infrastructure projects was finally regulated”, CMS March 18, 2021;
Author, “Thoughts on debarment to enter into contracts with the Colombian State under Law 80 of 1993”, Asuntos Legales, March 2, 2021;
Author, “Comprehensive amendment to the Superintendence of Companies Resolution on AML/CFTFPWM – New SAGRILAFT measures”, CMS Rodríguez-Azuero, February 12, 2021;
Author, “New measures adopted to strengthen the legal mechanisms to fight against Transnational Bribery and Corruption in Colombia”, CMS, October 27 2020;
Author, “Recommendations and guidelines for the issuance of green bonds in Colombia”, CMS, October 23, 2020;
Author, "5G infraestructure, the projects will be developed gradually”, El Nuevo Siglo, October 6, 2020;
Author, “New LAFT regulation for FINTECH” Asuntos Legales, September 23, 2020;
Author, “Relevant aspects to be considered in financing transactions and structuring of security package in connection to the insolvency regime”, CMS Rodríguez-Azuero, August 27,2020;
Author, “Implementation of Blockchain in Public Procurement to Reduce Corruption Risk”, CMS Rodríguez-Azuero, July 27, 2020;
Author, “Colombia en riesgo de enfrentar un fenómeno masivo de insolvencia”, Asuntos Legales, june 8, 2020;
Coauthor, “Acquisition and sale/transfer of the nation’s shareholding in the COVID-19 crisis”, CMS Rodríguez-Azuero, July 1, 2020;
Author, “La inversión en el programa de infraestructura 5G será equivalente al 1,67% del PIB”, La República, June 26, 2020;
Author, “Concesionario Chino avanza en garantizar la financiación del metro de Bogotá”, La República, June 25, 2020;
Author, “CMS Expert Guide Insolvencias en Latinoamérica- Reestructuraciones, liquidaciones y concursos transfronterizos”, CMS Expert Guides, June 2020;
Author, “CMS Expert Guide to consequential loss in the energy sector”, CMS Expert Guide, June, 2020;
Author, “Transitory Measures Adopted by the National Hydrocarbon Agency During COVID-19”, CMS Rodríguez-Azuero, May 15, 2020;
Author, “National Government measures to face the financial sector crisis in the context of the Economic, Social and Ecological Emergency”, CMS Rodríguez-Azuero, April 20, 2020;
Author, “Benefits and reliefs offered by credit institutions in the context of the economic, social and ecological emergency”, April 8, 2020;
Author, “Malla Vial del Valle del Cauca- Draft TOR of the first project of the Fifth Generation (5G) Road Concessions Program in Colombia”, CMS Rodríguez-Azuero, April 9, 2020;
Author, “Public procurement emergency measures adopted by the Colombian National Government to address COVID-19”, CMS Rodríguez-Azuero, March 25, 2020
Author, “New State contracting and criminal law measures adopted to sanction the commission of corruption acts”, CMS Rodríguez-Azuero, March 25, 2020
Author, “Revista de la Comisión de Arbitraje para celebrar los 100 años de la Cámara de Comercio Internacional” - “Algunas notas en materia de arbitraje internacional”, Panama International Chamber of Commerce. Revista de la Comisión de Arbitraje Conmemorativa a los 100 años de Fundación de la ICC, September 1, 2019;
Author, “ISA enters the highway concessions business in the country with a 4G highway”, La República, October 25, 2019;
Author, “Business Crime Laws and Regulations: Colombia 2020”, ICLG, October 10, 2019;
Author, “Sovereign guarantees issued to secure the financing of public transportation systems and its impact on their financing”, CMS Rodríguez-Azuero, July 30, 2019;
Author, “Protection of third parties who act in good faith in connection with Public-private partnership (PPP) infrastructure projects”, La República, July 12, 2019;
Author, “The Department of Justice updated guidance for evaluating Corporate Compliance Programs” CMS Rodríguez-Azuero, May 29, 2019;
Author, “National development plan 2018-2022- reforms to strengthen the Public Procurement Regime”, CMS Rodríguez-Azuero, April 8, 2019;
Author, “Some effects of Colombia’s Tax Reform for foreign lenders and the Colombian borrowers”, CMS Rodríguez-Azuero, March 6, 2019;
Author, “New exchange regime: new opportunities”, La República, July 27, 2018;
Author, “Representation: general corporate and specific rules of securities”, La República, November 29, 2017;
Author, “The correct interpretation of the suspension of the arbitration process", La República, October 12, 2017;
Author, “Security trusts are not securities over mobile assets II”, La República, September 9, 2017;
Author, “Security and risk management, keys to business success”, AMCHAM Business Mail, September 2017;
Author, “The interesting discussion of security trusts and securities over mobile assets”, La República, October 10, 2017
Author, “The court mistakenly disregarded a key special rule on securities”, La República, July 18, 2017;
Author, “Regulatory challenges regarding digitization of credit”, La República, November 25, 2016;
Author, “Is your company supervised by the Superintendency of Companies?”, CMS Rodríguez-Azuero Communications, November 11, 2016;
Author, “Changes to resolution 143 of 2002 issued by the office of the General Inspector of Colombia, which regulates the Information System of Ineligibility (Sistema de Información y Registro de Inhabilidades, or SIRI)”, CMS Rodríguez-Azuero Communications, October 24, 2016;
Author, “How many more Cemex are needed?”, La República, October 12, 2016;
Author, “Foreign investment, trust vehicles and lending: urgent amendment”, Ámbito Jurídico, August 17, 2016;
Author, “Anti-corruption in the health, real and financial sectors”, La República, August 10, 2016;
Author, “New challenges in integrated compliance systems”, AMCHAM, Business Mail, July 2016;
Author, “Design, implementation and enforcement of a compliance program”, Edition 121 Business Mail Colombo American Chamber of Commerce AMCHAM, September 2015;
Author, “Trust under new Secured Transactions Law”, Ámbito Jurídico, Legis Year XVII, No. 404, Colombia, October 27, 2014;
Author, “New Secured Transactions Law has a very significant impact regarding Money Laundering Compliance”, Ámbito Jurídico, Legis Year XVII, No. 391, Colombia, April 7, 2014;
Author, “Interview regarding infrastructure in Colombia”, Infrastructure Journal, August 29 of 2013;
Author, “Latest news on anti-corruption”, Lexology in cooperation with the Association of Corporate Counsel, December 20, 2012;
Author of nine papers on “New payroll-based lending regulation: Reasons and Purpose. I, II, III IV, V, VI, VII, VIII and IX”, La República Newspaper, December 3-8 (I-VI), 13-15 (VII-IX), 2012;
Coauthor, “Financial services in the Colombia-US context”, IFLR 1000, January 30, 2012;
Author, “New payroll-based lending regulation: Reasons and Purpose – Advances and challenges of the new regulation”, Brigard & Urrutia Abogados News Flash No. 165, 2012;
Author, “Limitation of liability clauses in negotiable instruments a highly risky fallacy”, Ámbito Jurídico, Legis Year XII, No. 280, Colombia, May 2, 2011;
Author, “Interview: Colombia has sound legislation on acquisitions”, Ámbito Jurídico, Legis Year XIII, No. 280, Colombia, August 24, 2009;
Author, “In the law: Criminal exposure for civil wrongs in foreign countries”, In- Park Magazine, June 9, 2009;
Author, “New and Emerging Framework to Access Personal Data”, American Bar Association, Legal Developments in Latin America Newsletter, April 2009;
Research associate to author, “Sandby Letters of Credit”, Ed. Editorial Jurídica de Chile / Editorial Universidad Colegio Mayor de Nuestra Señora del Rosario, Chile: Editorial Jurídica de Chile, 2009;
Author, “Low amount saving accounts: a new opportunity for ‘bancarisation’”, Ámbito Jurídico, Legis Year XI, No. 256, Colombia, August 25, 2008;
Peer review expert for author Francisco Reyes Villamizar, “Algunas vicisitudes del régimen societario colombiano derivadas de la interpretación constitucional”, Pontificia Universidad Javeriana Cali, June 4, 2008;
Author, “The new commercial invoice: a detrimental legal reform for Negotiable Instruments regime”, Ámbito Jurídico, Legis Year XI, No. 248, Colombia, May 5, 2008;
Research associate, “Standby Letters of Credit”, Contracts in Private Law, Ed. Legis, Universidad del Rosario, Colombia, 2007.

Memberships & Roles

Member of New York Bar Association;
Member of California Bar Association;
Member of American Bar Association;
Member of Colombian Bar Association;
Vice-Chair of the ICC Global Commission on Anti-corruption and Corporate Responsibility in Paris;
Is the President of the ICC Commission on Anti-corruption and Corporate Responsibility in Colombia;
Member of the Colombian Chapter Commission on Commercial Practices of the International Chamber of Commerce -ICC-.
Member of the Colombian Chapter Commission on Banking Practices of the International Chamber of Commerce -ICC-.
Member of the “A” list of arbitrators of the Chamber of Commerce of Bogotá.
Was a member of the Panel of Experts summoned by the Presidency of the Republic of Colombian to report to the Organization of American States -OAS- commission on the Implementation of the Inter-American Convention against Corruption (MESICIC);
Was a member of the Panel on “perspective of Colombian lawyers and academics” summoned by the Colombian National Government to respond to the OECD evaluation committee to verify compliance with the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions;
Former President of the Security and Risk Management Committee of the Colombian American Chamber of Commerce -AMCHAM-;
Is a member of Colombian Chapter of the World Compliance Association (WCA).”

Awards & Rankings

Daniel Rodríguez, recognized as Compliance lawyer of the year, The Legal 500 Awards Colombia 2024
Daniel Rodríguez, Chambers and Partners Global 2023, Banking & Finance.
Daniel Rodríguez, Chambers and Partners Latin America 2024, Banking & Finance.
Recognition in Legal 500 Latin America 2024 in the areas of Banking & Finance, Litigation, Public Law, Energy & Natural Resources and Compliance & White Collar (Tier 2).
Daniel Rodríguez, Recognition in Legal 500 Latin America 2024 as Leading Individual in the areas of Banking & Finance, Compliance and White Collar (Tier 2).
Daniel Rodríguez, Recognition in Legal 500 Latin America 2023, as Recommended Lawyer in the areas of Banking & Finance, Litigation, Energy & Natural Resources (Tier 2) and Public Law.
Area recognition: Latin Lawyer 250 2024, Banking & Finance, Highly Recommended.
Leaders League 2024, recognition in the areas of Banking & Finance and Restructuring & insolvency (Excellent).
Recognition in Legal 500 Latin America 2023 in the areas of Banking & Finance, Projects & Energy (Latin America International Firms).
Best Lawyers 2023, Banking & Finance, Corporate Governance and Compliance Practice, Capital Markets Law, Construction Law.
Leaders League 2024, recognition in the area of Dispute Resolution– White Collar Crimes (Highly recommended).
Leaders League 2024, recognition in the area of Compliance (Leading).
IFLR 1000 2023, recognition in the areas of Banking & Finance and Project development.
Best Lawyers 2021, Corporate Governance and Compliance Practice (Lawyer of the year).
Dinero Magazine, one of the most recognized business publications in Colombia, conducted a survey with the representatives of the legal vice-presidents of 18 of the largest companies in the country. In this survey, Daniel Rodríguez was highlighted as one of the most recognized lawyers in Colombia in the Compliance area. “Así son las firmas de abogados más grandes de Colombia,” Abogados Inc., Dinero Magazine, No. 524, August 18, 2017.

Education

2007 – LL.M., Master in Corporate and Business Law (Dean's Merit Grant), University of California Los Angeles (UCLA), Los Angeles, CA, USA
2003 – Specialist on Commercial Law, Universidad de los Andes, Bogotá, Colombia
2001 – Lawyer, Universidad Colegio Mayor de Nuestra Señora del Rosario, Bogotá, Colombia

Practice Areas

Banking & Finance Compliance Insolvency, Restructuring & Liquidation Corporate Criminal Law

Insights

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Insights

Global Reach

Select your region

Daniel Rodríguez, LL.M.

Languages

Social media

Professional Experience

Relevant experience

Events

Publications

Memberships & Roles

Awards & Rankings

Education

Practice Areas

Insights by Daniel

Dione+ Podcast

Initial comment on President Trump's reason for suspending FCPA enforcement

The new life of the insolvency legislative decrees after the passing of...

Three lessons regarding sanctions for non-compliance with SAGRILAFT and...

Insights

Global Reach

Select your region

Daniel Rodríguez, LL.M.

Languages

Social media

Professional Experience

Relevant experience

Events

Publications

Memberships & Roles

Awards & Rankings

Education

Practice Areas

Insights by Daniel

Dione+ Podcast

Initial comment on President Trump's reason for suspending FCPA enforcement

The new life of the insolvency legislative decrees after the passing of...

Three lessons regarding sanctions for non-com­pli­ance with SAGRILAFT and...

Three lessons regarding sanctions for non-compliance with SAGRILAFT and...