Legal and Compliance

Legal and Compliance

We advise our clients in the review, update and improvement of Compliance Programs.

Currently, the Compliance Programs are no longer a mere formality. They are a necessity for an organization to be considered protected against risk in situations that may negatively affect it, in aspects such as:

  • Corruption, Fraud and Bribery
  • Fight Against Drug Trafficking
  • Money Laundering Prevention Measures
  • Data Protection, Compliance and Information Security
  • Prevention of Environmental Damage
  • Social discrimination

The current Compliance Programs must be reviewed to modify and improve their policies, procedures and measures in light of the latest international agreements and standards on: Antimoney Laundering (AML), Combating the Financing of Terrorism (CFT), and Proliferation of Weapons of Mass Destruction (PWMD), as well as on management of Environmental, Social and Governance (ESG) Indicators

We advise on

Preparation / Review of Compliance Programs according ISO standards
Reviews of anti-corruption / bribery programs within the organization
Consultancy on risk mitigation of non-conformities of compliance programs
Preparation and updating of prevention manuals for AML / CFT / PWMD
Assessment of Risk Matrices referred to AML / CFT / PWMD
Know Your Customer (KYC) strategy review
Consulting on Sustainable Investments
Application of the The Global Reporting Initiative (GRI) Standards

We grow with our Client. By keeping the focus on the Client, we expand our knowledge

Panama City
(Monday - Friday)
(9 am - 6 pm)