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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
5 views
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Such an honor to be part of Compliance Latam
Compliance Latam
Claudia Sofia Rothschild
Sep 16, 20240 min read
14 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
9 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
24 views
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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
17 views
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