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Compliance

FABARA & COMPAÑIA ABOGADOS has lawyers with extensive experience working with local and international clients who must adjust their practices to corporate compliance regulations, prevention, management and control of corruption and asset laundering. To meet the needs of our clients we provide:

  • Legal advice to foreign and local companies in the identification, design and implementation of internal policies for due compliance and prevention.
  • Monitoring, internal investigations and due diligence processes in various branches of law.
  • Design and implementation of crisis management strategies.
  • Development of internal and external reports before competent entities.
2019-11-19T11:04:31-05:00