Legal Alert | Update of the Financial Analysis Unit Warning Guide

• Indira Granadillo
• Monday October 4th, 2021
• Destacadas Home / Noticias

HD has prepared a summary of the new features of the "Guide to Warning Signs of Money Laundering, Terrorist Financing and Financing the Proliferation of Weapons of Mass Destruction". You…

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Podcast: “Carolina Veas talks to us about Digital Markets”

• Indira Granadillo
• Monday May 31st, 2021
• Destacadas Home / Noticias

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Carlos Frías in Diario Financiero

• Indira Granadillo
• Tuesday May 25th, 2021
• Destacadas Home / Noticias

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Opinion article written by Carolina Veas for El Mercurio

• Indira Granadillo
• Tuesday May 25th, 2021
• Destacadas Home / Noticias

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Rebeca Zamora in the first edition of Vive Compliance Magazine.

• Indira Granadillo
• Monday May 24th, 2021
• Destacadas Home / Noticias

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Honorato | Delaveau hires 3 new attorneys

• Indira Granadillo
• Thursday April 22nd, 2021
• Destacadas Home / Noticias

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Honorato | Delaveau is recognized by Leaders League

• Indira Granadillo
• Monday March 15th, 2021
• Destacadas Home / Noticias

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Rebeca Zamora in The Latin American Lawyer

• Indira Granadillo
• Wednesday February 24th, 2021
• Destacadas Home / Noticias

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Rebeca Zamora in the third edition of Industria Legal Magazine

• Indira Granadillo
• Monday February 1st, 2021
• Destacadas Home / Noticias

(Español) Rebeca Zamora habla sobre la "Compliance y sesgos de retrospectiva"

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Legal Alert/ Analysis of Financial Unit standards in the field of auditing Does the Constitutional Court have the last word?

• Indira Granadillo
• Monday February 1st, 2021
• Destacadas Home / Noticias

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