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Asian Investment Desk
Banking and Finance
Banking Regulation
Capital Markets
Corporate and Commercial
Corporate Compliance
Energy
Environmental
ESG | Environmental, Social and Governance
Fintech
Fishery
Forestry
Immigration
Infrastructure and Concessions
Insurance and Reinsurance
Intellectual Property
International Trade and Customs
Labor & Employment
Life Sciences
Maritime and Aviation
Mergers and Acquisitions
Mining
Oil & Gas
Privacy and Data Protection
Project Development
Project Finance
Public Law
Public Procurement
Public Services Regulation
Real Estate Investment
Restructuring and Insolvency
Tax
Telecom, Media & Technology (TMT)
Venture Capital and Entrepreneurship
Water Resources and Sanitation
Wealth Management
Newsletter
Corporate Compliance Newsletter - April 2026
Themes
May 6, 2026
Common Mistakes to Avoid in an Internal Investigation
Pursuant to SBS Resolution No. 01015-2026, published on April 8, 2026, in the Official Gazette El Peruano, the Regulation for the Prevention of Money Laundering and Financing of Terrorism applicable to legal entities operating casino games and/or slot machines was approved.
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