Law firms are required to establish a client due diligence system for anti-money laundering / CLP Reference: 1440/25.08.01 ; Issued: 2025-08-01 ; Effective: 2025-08-01
New rules set forth economic compensation for complying with non-compete restrictions. CLP Reference: 2400/25.09.04 ; Issued: 2025-09-04 ; Effective: 2025-09-04