Ethics & Anti-Corruption Archives - BLP Legal

29 05, 2023

Implementation of compliance programs to reduce the criminal liability of legal entities for acts of corruption
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Implementation of compliance programs to reduce the criminal liability of legal entities for acts of corruption

Analysis, Blog, Costa Rica, Ethics & Anti-Corruption

Implementation of compliance programs to reduce the criminal liability of legal entities for acts of corruption

BLP Legal2023-05-29T16:06:20-06:00

According to the Law on the Liability of Legal [...]

4 07, 2022

Janelle Christie
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Janelle Christie

Abogados, Business Law, Costa Rica, Ethics & Anti-Corruption, Real Estate & Hospitality

Janelle Christie

BLP Legal2023-03-08T11:13:14-06:00

Janelle Christie Associate Costa Rica [...]

5 07, 2021

Juan Carlos Tristán
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Juan Carlos Tristán

Abogados, Business Law, Costa Rica, Ethics & Anti-Corruption, Real Estate & Hospitality, Regulatory Compliance, Prevention and Risk Management

Juan Carlos Tristán

BLP Legal2023-04-24T19:44:22-06:00

Juan Carlos Tristán Partner Costa [...]

3 06, 2021

Jeaneth Divas
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Jeaneth Divas

Abogados, Business Law, Ethics & Anti-Corruption, Guatemala

Jeaneth Divas

BLP Legal2023-03-15T08:10:09-06:00

Jeaneth Divas Senior Associate Guatemala [...]

28 05, 2021

Alí Ordóñez
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Alí Ordóñez

Abogados, Business Law, Ethics & Anti-Corruption, Honduras

Alí Ordóñez

BLP Legal2023-03-10T14:43:53-06:00

Alí Ordóñez Associate Honduras [...]