FROM KNOWLEDGE TO EXECUTION
Corpiya Insights
Expert perspectives on global expansion, compliance, corporate services, and doing business across Latin America and the world.
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How to Prepare Your Company for Acquisition: A Legal Checklist for Sellers
Preparing to sell your company? This article provides a detailed legal checklist for sellers, covering corporate documents, contracts, compliance, intellectual property, and disclosures to ensure a smooth and successful acquisition.
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Brazil Tightens IOF: How New Rules Impact Your Cross-Border Payments
Brazil’s latest IOF changes, driven by Decree 12,466/2025, are reshaping cross-border payments, FX operations, and treasury activities. Although Decree 12,499/2025 later softened some hikes, the Supreme Court’s intervention has added further uncertainty.
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Growing in Mexico? Here’s Why the Right Legal Partner Makes All the Difference
Mexico is full of potential for companies looking to grow — but its modernizing regulatory environment demands knowledgeable legal support. From hiring and entity setup to contracts and operations, the right legal partner helps…
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Historic Shift in Colombia’s Labor Laws: Key Changes and How Businesses Should Respond
Colombia is introducing one of its most significant labor overhauls in decades. The reform affects work hours, contracts, gig workers, remote employees, and apprenticeships. Preparation is critical for any business operating or hiring in…
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Why Strong Corporate Services Are the Backbone of Global Growth
In today’s global economy, opportunities for expansion have never been greater — but neither have the complexities that come with them. From navigating multi-jurisdictional compliance to maintaining accurate records and governance, businesses must balance…
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Updated Anti-Money Laundering Law is Here: Is Your Business Ready for EU Ownership Transparency?
The EU is raising the bar on transparency—and it could affect your business sooner than you think. The Sixth Anti-Money Laundering Directive (AMLD6) is the EU’s most comprehensive update to combat money laundering and…
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Mexico Is Booming — But Is It the Right Move for Your Business?
Expanding into a new market is exciting, but getting it right requires more than choosing the next country on your growth map. Mexico has become a top destination for companies looking to nearshore, scale…
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Corporate Compliance Checklist: Avoid Legal Pitfalls as You Scale
Scaling a business is exciting—but growth also brings complexity. One misstep in compliance can result in costly fines, regulatory scrutiny, or even legal disputes. For startups and growing companies, establishing strong corporate governance is…
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Peru’s New 18% Digital Services VAT: What Foreign Providers Must Know
Peru has introduced significant updates to its Value Added Tax (VAT) system through Legislative Decree No. 1623. The reform expands VAT to cover digital services and intangible goods provided by non-resident entities.
Who Writes Corpiya Insights
Corpiya Insights covers international expansion from two angles — how it works operationally, and how it works legally. Here’s who’s behind each.
Roni Gaddini
International operations and market entry
Roni writes on the operational side of expansion between the United States and Latin America: choosing a market and an entry model, what entity setup actually involves country by country, payroll and employer obligations, and what it takes to keep an entity running once it exists. She is Director of International Operations and Marketing at Corpiya and has spent more than fifteen years in international business across Luxembourg, Paris and the United States.
Read Roni’s articles →
Sebastien Gaddini
Compliance, governance, private equity and cross-border transactions
Sebastien writes on the legal and regulatory side of expansion: entity structuring and governance, beneficial-ownership and disclosure regimes, and commercial contracts across jurisdictions. He also covers private equity and fund formation, and how PE-owned groups structure, govern and report across multiple countries, and mergers and acquisitions from diligence through post-closing integration. He is a Principal at Corpiya and a New York–licensed attorney with more than fifteen years advising on complex corporate and cross-border transactions.
Admitted in New York only. Sebastien’s articles here are general information, not legal advice, and reading them creates no attorney–client relationship. Legal services are provided through Corpiya Counsel, an independent law firm network.
Read Sebastien’s articles →