PRACTICE AREAS


Our compliance team of highly qualified experts advice a wide variety of business from different sectors.  Our main goal is that our clients´ programs are line with the latest national and international compliance regulations. With our in-depht knowledge of local regulations and our multijurisdictional capabilities, we are well-positioned to help clients deal effectively and creatively with regulatory and compliance issue.

 

Some of the services provided include:

 

  • Risk identification and status analysis
  • Registration before audit institutions regarding anti-money laundering
  • Risk mitigation and elimination tools 
  • Preparation and drafting of regulatory compliance policies
  • Preparation of corporate regulation documents
  • Preparation of ethics manuals
  • Preparation of monitoring, auditing and periodic compliance assessments
  • Advice related to anti-money laundering and anti-corruption policies, among others.
  • Integration of the programs to the company, staff training in the face of the new internal policies and monitoring of its adequate implementation.

Regional Team

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Rosa María Arenales

Partner

Guatemala

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Eduardo Ángel

Partner

El Salvador

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Siaska SSS Lorenzo

Managing Partner

Panama

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Mónica Medrano

Senior Associate

Guatemala

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Carlos Fernández

Associate

El Salvador

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Sofía Cantillo

Associate

Guatemala

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Diego Gallegos

Partner

Costa Rica

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Fernando Montano

Partner

El Salvador

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Vivian Gazel

Senior Counsel

Costa Rica

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José Pablo Quirós

Associate

Costa Rica

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Ashley Amilkar Tórrez

Associate

Nicaragua

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