Assess These Risks When Doing Business in Latin America

If you’re in business to make money, then you want to sell to customers who are interested in what you offer, right? And sometimes those customers are not local. They might be in another county, state or country. If you’re looking to expand your business, you’re apt to consider new markets, such as areas of… Read more »

Why Due Diligence in Latin America is Crucial  

Have you heard of the term “due diligence?” It’s the investigation of care that a reasonable business (or person) is normally expected to take before entering into an agreement or contract with another party. Typically, due diligence concerns making an informed decision thanks to quality information found out, including costs, benefits and risks. Do Your… Read more »

Notable Business Risks in Latin America

What are some of the risks of doing business in Latin America? There are the bigger, global issues such as cybersecurity/data fraud and terrorist attacks. Then there are the more local Latin American problems, such as political and economic structural risks. What are the key risks in Latin America? The top risk is failure of… Read more »

SMG assists Gilead Sciences dismantle major HIV fraud scheme in South Florida On November 3, 2020, Gilead Sciences Inc. filed suit in the Southern District of Florida Federal Court seeking damages from and injunctions against 58 defendants in South Florida for their part in an alleged scheme to defraud Gilead of approx 150 million dollars. The defendants are comprised of medical clinics, laboratories, pharmacies, and their owners, officers,… Read more »

Things to Know About International Asset Searches

We live in a global society where people or entities can hide assets anywhere. What are some things to know about international asset searches? Team of Professionals Work On Your Behalf Searches typically involve a team of investigative, legal and financial professionals seeking information on your behalf. They often deal with off-shore holdings, money laundering… Read more »

Things to Consider When Selecting a Business Consultant for Latin America Expansion

Are you interested in expanding your business into Latin America? Before you do, you should strongly consider bringing a business consultant on board to help you make the transition. Ideally, you should look for someone who has helped other American companies establish themselves in Latin America. It’ll increase the chances of your expansion being a… Read more »

The Benefits of Working With a Litigation Support Specialist in Latin America

A company’s expansion into Latin America has the potential to be a lucrative endeavor. However, it can also put a company at risk for lawsuits and other unexpected legal battles. If your company ever finds itself at the center of a court case, it’s a good idea to work closely with a litigation support specialist… Read more »

How to Successfully Conduct Business in Latin America

Doing business in Latin America can be a risky proposition for your company. However, as long as you conduct risk assessments periodically and put in safeguards to prevent fraud and corruption from affecting you, it can also be very lucrative. Just make sure you’re doing everything you can to confidently do business when you enter… Read more »