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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

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