Financial compliance

Financial compliance

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.