ILN Establishing a Business Entity: An International Guide 2019
Cordero & Cordero Abogados is a proud member of International Lawyers Network (ILN), it just announced the release of the corporate guide "Establishing a Business Entity: An International Guide" This collaborative guide is composed with...
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...
New Dates for the Transparency and Beneficial Ownership Registry
Please be advised that the Costa Rican government has announced their decision to postpone the initiation of the registration process in the Transparency and Final Beneficiaries Registry to the month of September 2019. This is the new...
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...
PLAZO PARA SOLICITAR LA NACIONALIDAD ESPAÑOLA PARA LOS DESCENDIENTES SEFARDITAS VENCE EN EL MES DE OCTUBRE DEL 2019
En el año 2015 el Reino de España publicó la Ley 12/2015 por la cual ofrece la posibilidad legal de obtener la nacionalidad española a los judíos sefarditas o descendientes de éstos. Es el instrumento para reivindicar la privación de derechos y...
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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