Today we live in a globalized world, where information flows effectively between countries and continents in a matter of seconds.
In this context, international financial institutions are increasingly imposing limitations on the mobilization of capital between countries, and we are increasingly seeing important barriers and limitations being established on individuals and companies from certain countries that are considered a “risk”.
In this complex environment for the creation and maintenance of banking relationships, it is essential to have legal and financial advice to maintain healthy banking relationships.
The mobilization of funds for the purposes of commercial transactions was traditionally done without further limitations, however, today it is essential to do a prior review of the individuals or companies with which commercial relationships are maintained, to ensure that any financial transaction we make with them is “safe” and does not compromise our banking relationships.
