JusticeNotableConfirmed
10.0
Chile implements new data protection framework impacting banking secrecy
La TerceraLO·CL·2 days ago
The Concepción Court of Appeals ruled that Banco Itaú must recover and return 107 million pesos erroneously transferred to the Chilean firefighting organization (Bomberos). The ruling confirms the bank's liability in the improper distribution of a deceased couple's estate to an unintended beneficiary.