Monthly archive for March 2019

We join the Advisory Council of the IOC

We join the Advisory Council of the IOC

Our Executive Chairman Lupicinio Rodríguez and Of Counsel Sergio Salcines have joined the Advisory Council of the Institute of Compliance Officers (IOC). This is a non-profit association that brings together professionals of regulatory compliance and promotes the figure of the compliance officer as a key function of

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Clarification of advice to the Venezuelan State

The potential contract is intended to exclusively serve sanctions until the end of 2019. Lupicinio International Law Firm announces its framework agreement with the Attorney General of Venezuela Office, the equivalent to the State Attorney General’s Office in Spain. The contract is schedules to exclusively serve international

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