Legal & Regulatory Bulletin – Issue No. 12, Summer 2014

The twelfth issue of the EMPEA Legal and Regulatory Bulletin echoes the dynamic, fluid nature of the emerging markets regulatory landscape. In this issue we explore how country-specific regulatory developments are creating challenges and opportunities for private equity investors and practitioners. The issue specifically looks at recent developments in Brazil,… Read More

GIP Sells Its Stake in Argentina-based Container Terminal Company International Trade Logistics (Latin America)

Global infrastructure investor Global Infrastructure Partners (GIP) has sold its 50 percent stake in Argentina-based container terminal and logistics company International Trade Logistics (ITL), which includes the Buenos Aires-based container terminal Exolgan, to Terminal Investment (TIL). TIL is a terminal operator controlled by shipping line Mediterranean Shipping Company. In 2008,… Read More

The New Brazilian Clean Company Act

The approval of the new Brazilian anti-corruption law (Law nº. 12,846/2013), in force as of January 29, 2014, and more widely known as the Brazilian Clean Company Act, has strongly contributed to the importance of adopting effective compliance programs by Brazilian companies to prevent and detect violations of law, and… Read More

LAFISE CASEIF III Holds a US$28.75 Million First Close (Latin America)

Private equity fund manager Lafise Investment Management, a branch of financial conglomerate LAFISE Group, has reached a first close on its latest fund, CASEIF III, with US$28.75 million in capital commitments. CASEIF III, which has a target of US$50 million, aims to invest between US$1 million and US$5 million in… Read More



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