Criminal Law_news

joy2

Terralex Guide on Anticorruption Legislation: Panama

Panama, December 9, 2022. As a member of Terralex, our firm collaborated with the Panama Chapter of its Guide on Anticorruption Legislation, a comprehensive resource of information on the current regulations related anticorruption policies in various jurisdictions around the world.   Associate Joy Paull Torres from our Criminal Law team wrote about the key aspects and

Global investigations guide 2021

Panama, November 23, 2021. Partners Inocencio Galindo, Kharla Aizpurua Olmos, Ricardo Aleman, and associate Joy Paull Torres were invited to contribute with the Panama chapter of the Global investigations guide, a publication produced by international law firm Hogan Lovells. The guide provides complete analysis on topics related to corporate liability, anticorruption, bribery, regulatory compliance, and criminal law.   

Morgan & Morgan contributed to the first edition of the Latin American corporate investigations guide

Panama, January 31, 2020. Partners Inocencio Galindo, Ricardo Aleman, Kharla Aizpurua Olmos, and associate Joy Paull Torres contributed with the first edition of the Latin American investigations guide, a frequently asked questions for conducting corporate investigations in various jurisdictions on Latin America. This publication of the international law firm Hogan Lovells provides an overview from