Search by "compliance"
15.09.2022 | Mariia Baranovych
Doing business in foreign countries: issues that deserve your attention
Before entering a new market, a decision maker will consider carefully a number of issues. It is important to ensure that the business launch in foreign markets is well-planned and fully complies with applicable local regulations of particular countries and international law.
22.03.2022 | Arydai Prado
Insights into Mexican Football Violence: Implications for Compliance Law
Last weekend, Mexican football experienced a violent day, perhaps never seen before, due to a fight caused by the "ultras" of the Los Gallos Blancos de Querétaro Club against the fans of the Atlas Futbol Club. Of course, on other occasions there have already been "clashes" and it will not be denied that there have been violent acts in other stadiums, however, what happened that weekend surpassed any other event.
23.09.2021 | Teodor Burnar
10 questions for... Argentinian Lawyer Marcos Felix López
“Buenos Aires is rich in legal matter. Rich in terms of growth and development, but also rich in the advancement of the law as a whole”, argues Lawyer Marcos Felix López, a new member of the WOLEP network based in the Argentinian capital. We sat down with Mr. López, a Consumer Protection lawyer, to discuss his progress in the field and the opportunities of collaboration with the legal professionals in Argentin
06.09.2021 | Teodor Burnar
Arydai Prado (Prado & Cantú), México: “Many businessmen still believe that Compliance is just related to money laundering. That’s not true. Compliance is about protecting your Company”
With experience in Administrative and Legal Areas focused on Administration, Human Resources and Business Management, as well as Internal Control, Arydai Prado is based in Ciudad de México where she runs her own Law Firm, Prado & Cantú. She has provided WOLEP an insight into the latest legal developments in México, particularly in regard to telework and outsourcing, and their impact on its economy and society.
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