The Importance of the Compliance Program

In Central America, Panama, and the Dominican Republic, current anti-money laundering laws and related offenses establish measures that, depending on the level of risk, must be implemented by natural or…

CENTRAL LAW promotes two new partners in El Salvador

CENTRAL LAW promotes Fernando Argumedo and Francisco Murillo as new partners in El Salvador’s office strengthening the New Technologies, Foreign Investment and Corporate M&A law practice. The appointment is effective…