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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 - June 2026
Themes
July 1, 2026
The Civilly Liable Party in Peruvian Criminal Proceedings
On June 1, the Financial Intelligence Unit and the National Customs Agency of Mexico entered into an inter-institutional cooperation agreement to strengthen information exchange mechanisms and intelligence and prevention actions related to transactions involving illicit proceeds and smuggling activities, among others.
