Articles

Article on S.A.S.

Article on S.A.S.

Author: Atty. Fabeyra Curiel López
“The S.A.S. a bet of the system to form a successful corporate structure ” is the title of our new published article…

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LINKS Magazine Digital Edition

LINKS Magazine Digital Edition

Author: Atty. Emily Sampedro Morales – Fabeyra Curiel López
Justice for Valiente.
At Fexlaw Abogados, we have created a new type of Law Firm based on a more passionate and personal way of practicing law, which is why we have Corporate Social Responsibility programs…

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Quality Magazine

Quality Magazine

More information: info@fexlaw.com
This month, the Fexlaw Abogados team and the participation of our Abg. Emily Sampedro and Fabeyra Curiel, have been participants in Quality Magazine…

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Similarities Between Money Laundering and COVID-19

Similarities Between Money Laundering and COVID-19

Author: Atty. Emily Sampedro Morales
While the whole world is fighting to stop COVID-19, (which is an aggressive virus that emerged in China at the end of 2019 and that in a few months has become a global pandemic, whose characteristics and medical impacts are still are determining and whose havoc so far has caused a global socio-economic crisis), money laundering remains a central enabler of organized crime…

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International cooperation mechanisms to combat money laundering

International cooperation mechanisms to combat money laundering

Author: Fabeyra Curiel Lopez
Money laundering is a crime that generates social problems worldwide, which can become a growing threat that increases and can lead to mistrust in financial markets , also, gives rise to institutions and organizations being exposed to risks: reputational, operational and legal, which can seriously affect all their activities as well as their presence in the market…

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