Adriana Goncalves Apitz

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Venezuela: The Central Bank of Venezuela issued the rules governing the new monetary expression

Venezuela - August 26 2021 The Central Bank of Venezuela (BCV) issued Resolution No. 21-08-01 of 6 August 2021, containing the Regulations Governing the New Monetary Expression…

Jesús A. Dávila, María de Los Angeles Celis, Maria Fernanda Furtado, Marie Roschelle Quintero.

Venezuela: The National Office against Organized Crime and Financing of Terrorism creates a registry for entities that carry out activities that could be used for money laundering

Venezuela - April 26 2021 On 22 February 2021, the National Office against Organized Crime and Financing of Terrorism (ONDOFT) created the Unified Registry of…

Jesús A. Dávila, María de Los Angeles Celis, Maria Fernanda Furtado, Marie Roschelle Quintero.

Spotlight: anti-bribery enforcement in Venezuela

Venezuela - November 30 2020 An overview of anti-bribery enforcement in Venezuela, including key authorities, procedures and recent enforcement activity.

Jesús A. Dávila.

Insight: the anti-bribery legal framework in Venezuela

Venezuela - November 30 2020 An overview of the legal framework governing domestic and foreign bribery offences in Venezuela.

Jesús A. Dávila.

Venezuela: COVID-19 - The Autonomous Service of Sanitary Comptrollership (SACS) issued the rules applicable to the suppression of secondary packaging and prospect for the commercialization of medicines in Venezuela

Venezuela - May 13 2020 Under the State of Alarm to attend the sanitary emergency of COVID-19, the Autonomous Service for Sanitary Comptrollership (SACS) issued…

Eugenio Hernández-Bretón, Jesús A. Dávila.