Publications - Corporate and M&A
China Issues New Versions of Negative Lists for Foreign Investment
Since 2018, China started to implement the “Negative List” approach for the administration of foreign investment nationwide, and has updated the Negative Lists periodically since then. The Negative Lists set out in a centralized manner…
Anti-Money Laundering Newsletter - November 2021
Main new legislation and news in relation to anti-money laundering and combating terrorism financing (AML/CTF) - 3Q21.
Bank of Spain puts in place new register for virtual currency exchange providers and custodian wallet providers
This register, which was regulated in Spain last April to adapt the Spanish legislation to the 5th Anti-Money Laundering Directive, introduces a whole set of specific requirements to be taken into account by virtual currency exchange providers and…
Latin American Viewpoints - November 2021
Mergers and acquisitions in Chile, Colombia, Mexico and Peru: key points to consider
In current M&A practice, when talking about transactions of a certain size, it is important to take economic competition factors into account, and a preliminary and important element that especially needs to be considered is what the merger…
REITs or SIGIs: an alternative for investment in real estate assets in Portugal
Garrigues Portugal offers a detailed analysis of the legal regime of Real Estate Investment and Management Companies (SIGI) in the latest edition of the EPRA Global REIT 2021 Study. The firm's experts explain the key factors to take into…
Chile: e-commerce regulations published to promote transparency in consumer information
On September 23, 2021, Supreme Decree No. 6 of 2021 of the Ministry of Economy, Development and Tourism was published in the Official Gazette approving the Electronic Commerce Regulation. The purpose of this regulation is to strengthen the…
Spanish Government approves urgent measures to reduce impact of steep rise in natural gas prices on gas and electricity retail markets
Royal Decree-Law 17/2021, of September 14, 2021, on urgent measures to reduce the impact of the steep rise in natural gas prices on the gas and electricity retail markets (RDL 17/2021) came into force on September 16, 2021. It contains a raft of…
Peru moves forward in fintech regulation: The SBS approved the Regulation of Innovative Models
February 1, 2022 is the key date, when the new Regulation for the temporary performance of activities in innovative new models will come into force.
Anti-Money Laundering Newsletter - July 2021
Main new legislation and news in relation to the Prevention of Money Laundering and Terrorist Financing (AML/TF) - 2Q21.
Latin American Viewpoints - July 2021
The fintech industry is making inroads in Latin America with new legislation
The different jurisdictions in the Latin American region are proposing new regulatory schemes on 'fintech' matters. In this article we analyze the main regulatory trends in Chile, Colombia, Mexico, Peru and Brazil.