The Transparency and Final Beneficiary Registration

Transparency and Final Beneficiary Registration The Transparency and Final Beneficiary Registration is a new corporate obligation that entered into effect on September 1st, 2019. This registration’s main objective is to create an electronic...

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Hernán Cordero Maduro chosen as Lawyer of the Year

Congratulations to Hernán Cordero Maduro who was chosen as "Lawyer of the Year 2018" in Real Estate by Best Lawyers! Mr. Cordero has been recognized since 2015 by Best Lawyers in the following practice areas: Banking and Finance Law, Civil...

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Hernán Cordero Maduro chosen as Lawyer of the Year

New Transparency and Beneficial Ownership Registry

The Costa Rican Government has issued a new law that requires that all shareholders must be registered at the Central Bank through a series of formalities. The companies on default will be considered “Defaulter” and will not be able to obtain...

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