Compliance and Anti-corruption Policies

We have a team of professionals that advise clients in the design, implementations and control of the framework to comply with national and international regulation regarding fraud prevention, money laundering, anti-corruption practices and data protection. The advice includes matters regarding compliance with corporate ethics policies and communications between companies, government bodies and political parties.

The Argentine Association of Ethics and Compliance, and the International Federation of Compliance Associations (IFCA) granted attorneys from our Firm an international certification proving them as experts in this field.