Compliance

We advise our clients in the design and implementation of their Compliance Programs and in the revision of their Manuals, Policies and Procedures. We advise and guide our clients in the drafting and updating of their Codes of Conduct and their adaptation to international norms and standards. We have a highly qualified team to support our clients in the identification, analysis, evaluation, management and control of risks and, therefore, in the elaboration of risk maps and the definition of action plans. We offer legal advice to companies for the practice of internal investigations and the execution of audits on regulatory compliance and business ethics. We attend to our clients' consultations on the application and interpretation of national and international legislation, issued for the fight against corruption, the prohibition of bribery and the prevention of money laundering and financing of terrorism.

Compliance

Lawyers

Pedro Ignacio Sosa

Pedro Ignacio Sosa

Partner

Juan Carlos Balzán

Juan Carlos Balzán

Partner

Estefanía Lizardo

Estefanía Lizardo

Partner