Adriana Goncalves Apitz

Baker McKenzie

Articles

Results 1 to 5 of 9


Venezuela: National Assembly reforms law against corruption

Venezuela - June 11 2022 On 2 May 2022, the National Assembly published the Partial Reform Law with the Rank, Value and Force of Law Against Corruption (“Reform“)…

María de Los Angeles Celis, Jesús A. Dávila, Marie Roschelle Carolina Quintero Sabino, Maria Uzcategui

Venezuela: Central Bank adjusts interest rates of banking credits that must be denominated in Credit Value Units (CVU)

Venezuela - April 7 2022 The Central Bank of Venezuela (CBV) issued Resolution No. 22-03-01 ("Resolution") on 17 March 2022, which regulates the issuance of banking credits…

María de Los Angeles Celis, Jesús A. Dávila, Marie Roschelle Carolina Quintero Sabino, Maria Uzcategui

Insight: the anti-bribery legal framework in Venezuela

Venezuela - December 10 2021 An overview of the legal framework governing domestic and foreign bribery offences in Venezuela.

Jesús A. Dávila

Spotlight: anti-bribery enforcement in Venezuela

Venezuela - December 10 2021 An overview of anti-bribery enforcement in Venezuela, including key authorities, procedures and recent enforcement activity.

Jesús A. Dávila

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…

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