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Regcheq SpA, a Chilean company providing software processes allowing its clients to ensure compliance, has acquired UBCubo, a Mexican legal tech company that provides IT solutions for compliance with anti-money laundering obligations.
Citi has acquired Deutsche Bank México, Deutsche Bank AG’s local operations in the country, a key step in setting up a separate institutional bank in Mexico as the lender prepares an initial public offering of its consumer unit in the country.
Global law firm White & Case has expanded its global debt finance practice with the addition of Eugenio Bernal as a partner in Mexico City.
Founded by the merger of Gattai, Minoli, Partners,Pedersoli and Carlo Montagna and Stefano Cacchi Pessani with their team: Carlo Pedersoli will be Chairman, Bruno Gattai will be Managing Partner and they will both be members of a broader Executive Committ
Cuatrecasas has appointed Ina María Drago and Iván Blume as new partners in its Lima office, in the natural resources and labor areas, respectively.