Corporate Protection, Compliance, Money Laundry Prevention, And Anti-Corruption.

Our office can develop appropriate compliance strategies concerning the obligations and regulations arising from Anti-Money Laundry Laws. We can also assist your business to comply with the legal framework that governs companies and corporations.

 

We can prevent your business from facing criminal or administrative liability when interacting with government agencies or other companies, thereby reducing the possibility of being fined or sanctioned in your regular course of business. To accomplish the preceding, we will develop a Compliance program for your company aimed to detect any fraud, malpractice, misappropriation, or negligence that can affect it.