Services Areas

Money Laundering Prevention

Our team is highly qualified to serve companies from different sectors in terms of compliance, anti-money laundering and anti-corruption.

Some of our services are:

  • Advising related to anti-washing policies.
  • Creation of money laundering prevention manual.
  • Preparation of ethics manuals.
  • Registration of companies before the Financial Investigation Unit of the Attorney General’s Office.
  • Compliance Officer
  • Registration and accreditation with audit institutions in matters of anti-money laundering.
  • Identification of risks and mitigation tools.
  • Monitoring, audit and periodic compliance assessment programs.
  • Preparation and drafting of legal and regulatory compliance policies.
  • Preparation of corporate regulation documents.

 

Contact: 


Alejandro Muñoz
Associate specialized in Consumer, Antitrust and Administrative Law.
[email protected]