Enforcement priorities have shifted meaningfully over the past two years — most compliance programs haven't caught up. Here's what changed and what it means for existing programs.
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Regulatory
Understanding beneficial ownership disclosure across Latin America
Beneficial ownership rules have expanded quickly across the region — and the requirements rarely match from one country to the next.
Eduardo Lamy
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1 min read
Due Diligence
Why local due diligence beats a checklist approach
A standardized questionnaire tells you what a partner is willing to put in writing. It rarely tells you what matters.
Anna Lamy
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1 min read
Market Entry
Five questions to ask before entering the Brazilian market
The questions that matter most rarely show up on a standard feasibility study.
Eduardo Lamy
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1 min read