Monthly archive for December 2019

LUPICINIO RODRIGUEZ AND ANA MYRIAM CAMACHO PARTICIPATE AS SPEAKERS IN THE CONFERENCE “REGULATORY COMPLIANCE: SUMMARY OF 2019 AND PERSPECTIVES FOR 2020”

LUPICINIO RODRIGUEZ AND ANA MYRIAM CAMACHO PARTICIPATE AS SPEAKERS IN THE CONFERENCE “REGULATORY COMPLIANCE: SUMMARY OF 2019 AND PERSPECTIVES FOR 2020”

Madrid 19th December. Yesterday, the event “Regulatory Compliance: Summary of 2019 and perspectives for 2020” took place in Hotel Bless de Velázquez, organized by Informa Consulting. The topics discussed during the event were the following: The prevention of money laundering The relationship with regulators and corporate governance

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Hong Kong HRDA

Hong Kong HRDA

On Wednesday 27 November, President Trump signed the Hong Kong Human Rights and Democracy Act of 2019 (HKHRDA), which, among other things, amends the Hong Kong Policy Act of 1992. The first thing to emphasize is that the new law is not the result of one of

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Report on sanctions against Venezuela by the EU

ANNEX II REPORT ON SANCTIONS AGAINST VENEZUELA   Following on from the report issued on 12 November 2019, the following new developments have taken place in this matter:   Office of Foreign Asset Control (“OFAC”) OFAC has issued General Licence 34ª, dated November 5 2019, which authorises

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