ALC Abogados
Latin America Guide 2025
ALC Abogados
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Ranked Offices
Provided by ALC Abogados
- MaracaiboAv. 20 calle 73. Edif. 2073. Piso 7. Ofic. 701 , Maracaibo, Zulia, Venezuela
- Web: www.alc.com.ve
ALC Abogados rankings
Articles, highlights and press releases
3 items provided by ALC Abogados
New Norms Relating to Risk Administration and Oversight
New SUNAVAL norms (March 2025) demand Venezuelan securities entities manage ML/TF/WMDPF risks via robust SIARs. Stricter, they require 24hr suspicious activity reporting, mandatory audits, and prohibit anonymity. Proactive compliance is key to avoid penalties.
Lesa Humanidad: International Criminal Court
In short, crimes against humanity are serious crimes that affect humanity as a whole, with international repercussions. International law establishes clear criteria for their identification and punishment, ensuring that they do not go unpunished and highlighting the importance of justice and respect
Criminal Compliance from a Criminal Law Point of View
The article emphasizes that Criminal Compliance is not just about legal compliance, but also about fostering an ethical corporate culture that goes beyond mere regulatory adherence.
New Norms Relating to Risk Administration and Oversight
New SUNAVAL norms (March 2025) demand Venezuelan securities entities manage ML/TF/WMDPF risks via robust SIARs. Stricter, they require 24hr suspicious activity reporting, mandatory audits, and prohibit anonymity. Proactive compliance is key to avoid penalties.
Lesa Humanidad: International Criminal Court
In short, crimes against humanity are serious crimes that affect humanity as a whole, with international repercussions. International law establishes clear criteria for their identification and punishment, ensuring that they do not go unpunished and highlighting the importance of justice and respect
Criminal Compliance from a Criminal Law Point of View
The article emphasizes that Criminal Compliance is not just about legal compliance, but also about fostering an ethical corporate culture that goes beyond mere regulatory adherence.