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The Superintendency of Companies, Securities and Insurance through Resolution No. SCVS-INAF-DNF-2020-0007 of April 15, 2020, provided that, for the only time, the companies subject to the control…

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Credit Obligations in times of # Covid_19Ec

Credit Obligations in times of # Covid_19Ec

Author: Gerencia Legal
What happens to the people who deferred credits in the months of April and May 2020 and who, due to the change of “traffic light” to yellow, are just resuming activities in the month of June and following?

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COVID 19 opened the doors for a new wave of money laundering

COVID 19 opened the doors for a new wave of money laundering

Author: Atty. Rafael Gabela Salvador
The health crisis the world is going through is one without precedent in modern history. The global pandemic that has arisen because of the spread of coronavirus disease has wreaked great havoc, many of which cannot yet be quantified. However, the world has suffered…

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