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Baker Donelson

[Webinar] Fraud and Commercial Loan Transactions: From Suspicion to Investigation - April 17th, 10:00 am - 11:00 am CT

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Join Baker Donelson for an insightful panel discussion focusing on implementing best practices when suspicions of fraud arise after the closing of a commercial loan transaction. Our panelists will evaluate several common...more

Holland & Knight LLP

SIC Archiva Investigación al Aceptar Ofrecimiento de Garantías por Parte de Empresa Investigada

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Luego de seis años, la Superintendencia de Industria y Comercio (SIC) en Colombia archiva nuevamente una investigación al aceptar las garantías ofrecidas por una de las empresas investigadas. Se trata de la investigación...more

Holland & Knight LLP

SIC Accepts Guarantees Offered by Investigated Company and Closes Investigation

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After six years, Colombia's Superintendence of Industry and Commerce (SIC) has again closed an investigation after accepting guarantees offered by the investigated companies. It concerns the investigation initiated against a...more

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