Transparency and good conduct in the market enhance our reputation and influence the entire sector, generating a healthy, competitive, loyal and honest market, which affects the profitability of the entire business. Our Compliance services include:
Legal implementation of anti-corruption systems.
Legal implementation of asset laundering and terrorist financing prevention systems for obligated subjects (PLAFT).
Preparation and / or review of regulatory compliance matrices for financial entities.
Gradual (modular) approach, proportional to the size and risks of the company and collaborative: teamwork with expert compliance consultants.
We have personalized advice
We seek to be the legal support that helps develop a more efficient and inclusive financial market.
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