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Hogan Lovells | Nicaragua, European Union | 14 Oct 2019
EU Member States agree on framework for targeted sanctions against Nicaragua
The EU Member States agreed today on a common framework that will allow the EU to introduce economic sanctions against Nicaragua
Schulte Roth & Zabel LLP | USA, Nicaragua, Ukraine, etc. | 11 Oct 2019
Sanctions Update: Iran, Venezuela, Ukraine, Nicaragua and Cuba
OFAC continues to issue sanctions and associated guidance relating to a number of targeted jurisdictions. Starting with Iran, which has been the
Consortium Legal | Nicaragua | 26 Sep 2019
El teletrabajo en Nicaragua
En la actualidad, nuestra legislación laboral no regula en forma específica el Teletrabajo como una forma especial de prestación de Trabajo. Existen
Littler Mendelson PC | Mexico, Nicaragua, Peru, etc. | 17 Sep 2019
Littler Lightbulb: Highlighting Five Recent Developments in Latin America
Littler’s International Employment Law Practice Group includes experienced practitioners who help employers tackle local and multinational legal
Holland & Knight LLP | USA, Nicaragua | 16 Sep 2019
United States Imposes Additional Sanctions on Nicaragua
The Office of Foreign Assets Control (OFAC) has expanded Executive Order 13851, relating to the sanctions on Nicaragua that block all
Steptoe & Johnson LLP | USA, Nicaragua | 6 Sep 2019
OFAC Issues regulations implementing Nicaragua sanctions
On September 5, OFAC issued regulations to implement Executive Order (EO) 13851 related to the situation in Nicaragua. Signed on November 27, 2018
Hunton Andrews Kurth LLP | Nicaragua | 5 Sep 2019
OFAC provides guidance on Nicaragua Sanctions Regulations
What Happened: On September 3, 2019, the Department of Treasury's Office of Foreign Assets Control (OFAC) issued regulations to implement Executive
Arias | Nicaragua | 30 Aug 2019
Reforma a la Ley No. 977 por medio de la cual se obliga a los abogados y notarios públicos de Nicaragua a rendir informes a la unidad de análisis financiero
El pasado 19 de agosto del presente año 2019, entró en vigencia la Ley No. 1000, Ley de Reformas y Adición a la Ley No. 977, Ley Contra el Lavado de
Arias | Nicaragua | 30 Aug 2019
Reform of law No. 977 by means of which lawyers and notaries public of Nicaragua are compelled to report to the financial analysis unit
On August 19th of this year 2019, the Law No. 1000, Law of Reforms and Additions to Law No. 977, Law Against Money Laundering, Financing of Terrorism
Consortium Legal | Nicaragua | 22 Aug 2019
New legislation prescribes that Attorneys at Law and Notary Publics of the Republic of Nicaragua shall report Suspicious Activities to the Financial Analysis Unit (Unidad de Análisis Financiero)
On the month of September of the year 2012 and through Law Number 973, the “Financial Analysis Unit” was created as an autonomous public entity which
