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Aurica joins the Rothschild Compliance team
Aurica joins our team as a new precious metals client
Claudia Sofia Rothschild
Jun 41 min read
14 views
Compliance in Brazil. Corruption, Bribery and OCDE
A strong review on Compliance in Brazil, precious metals, corruption and bribery.
Claudia Sofia Rothschild
Mar 11 min read
9 views
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Such an honor to be part of Compliance Latam
Compliance Latam
Claudia Sofia Rothschild
Sep 16, 20240 min read
34 views
A company is like a marriage
It´s never easy to find a good business partner.
Claudia Sofia Rothschild
Jul 23, 20243 min read
10 views
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Be careful with Jason Lukas scam
I am a Compliance Officer by profession, and I believe I came to this career because I am curious and like to get to the bottom of every...
Claudia Sofia Rothschild
Jun 1, 20242 min read
27 views
0 comments
Cuidado con las estafas de Jason Lukas
Estafas de Internet. Jason Lukas y Amira Laboratorie.
Claudia Sofia Rothschild
Jun 1, 20242 min read
23 views
0 comments
Don´t be afraid of Colombia
Dont be afraid of Colombia when doing business in the precious metals industry
Claudia Sofia Rothschild
Apr 23, 20242 min read
17 views
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Gold Trading - Easy, it´s not that easy.
I´ve had the chance to be in the gold business industry for the last 15 years of my life. And don´t get me wrong, I haven´t been in...
Claudia Sofia Rothschild
Apr 22, 20242 min read
19 views
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How to Sell your Precious Metals and do it correctly
If you want to sell your precious metals to our refineries, you must comply with our requirements.
Claudia Sofia Rothschild
Apr 22, 20241 min read
72 views
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