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Latin America

How to Use Artificial Intelligence for the Prevention of Money Laundering and Terrorist Financing

by edgar | Oct 2, 2024 | Inteligencia Artificial

This article, written by Claudia Zambrano, Senior Associate at our partners in Peru, Damma Legal Advisors, analyzes how Artificial Intelligence (AI) is revolutionizing the prevention of money laundering and terrorist financing (ML/TF) in the financial sector. While...

Green Taxes and Environmental Fiscal Reform: Opportunities and Challenges in Latin America

by edgar | Sep 10, 2024 | Tax

Climate change has completely transformed how we perceive the world. For its mitigation, over the past few decades, humans have had to rethink how we consume and produce daily. In this context, states have had to make important decisions in their policies, placing...

How to Use Artificial Intelligence for the Prevention of Money Laundering and Terrorist Financing

Green Taxes and Environmental Fiscal Reform: Opportunities and Challenges in Latin America

How to prepare a startup before opening an investment round

Materiality vs. Double Materiality: What It Means for You

Founder Capital Contributions vs. Investor Capital: Pari Passu, or Not?

Latin America Is “Under Construction”: Why That’s an Advantage for Those Building Today

Business Divorce: Ending a Partnership the Right Way