In November, an exclusive talk was held for the firm’s clients regarding the new Law No. 21,595, which systematizes economic crimes and environmental offenses.
As a result of the questions and concerns raised by the new Law No. 21,595, which systematizes economic crimes and environmental offenses, CCL Auditores Consultores — the leading nationally originated auditing and consulting firm — held an exclusive online forum for its clients in November.
The discussion was moderated by the firm’s Audit Partner, Carlos Barahona, and featured presentations by Carlos Tapia, Director of the Corporate Tax Area, and Maritza Marchant, Director of the Consulting Area at CCL Auditores Consultores.
More than 40 clients joined to learn about the effects of this new law, both in terms of its legal implications for directors and executives, and the need to implement or adjust existing standards, systems, or crime prevention models within organizations, considering the new challenges and industry standards introduced by this regulation.