Our Compliance team provides advice on various aspects related to the risks that can arise within companies, especially concerning money laundering, financing of terrorism, corruption, and transnational bribery.

We primarily focus on prevention, detection, and mitigation of these risks by designing and implementing improvement plans for corporate governance structures, implementing Personal Data Protection Systems, and Compliance Programs such as the System for Self-Control and Management of the Integral Risks of Money Laundering, Terrorism Financing and Financing of the Proliferation of mass-destruction weapons (“SAGRILAFT”) and the Business Transparency and Ethics Program (PTEE).

Additionally, we conduct audits and evaluate the effectiveness of each company’s internal processes. We carry out due diligence processes and support compliance officers in performing their duties.