“This team handles a broad array of white-collar crime matters, including those relating to tax evasion, insider trading, money laundering and corporate fraud.”
(Latin Lawyer, 2021: Compliance)
The traditional notion of business risk has been redefined, preventive action is more a legal requirement than a desirable standard of good corporate governance, especially when it comes to legal risks arising from non-compliance with the regulations on the prevention of corruption, money laundering and the financing of terrorism practices.
We offer comprehensive advice on the design, implementation and monitoring of regulatory compliance programs, appropriate to the risks, nature, needs and characteristics of each company.
For us, an interdisciplinary approach is of vital importance to guarantee the legal effectiveness of our clients prevention model.