We take care of establishing the bodies responsible for the prevention of money laundering as well as the correct appointment of the representative before the SEPBLAC.

  • We configure internal prevention policies and procedures in accordance with the regulations.
  • We guarantee that companies carry out their activity within the framework of legality, thus avoiding criminal liability of legal persons.
  • We defend the natural and / or legal person from any accusation related to a money laundering crime (article 301 of the penal code and possible related crimes, such as the tax offense (article 305 of the Penal Code).

Management Control over compliance with international standards and codes of good Corporate Governance: Sarbanes-Oxley, Foreigh Corrupt Practice Act, False Claim Act, Bribery Act, COSO, UK Corporate Governance Code –Combined Code- and UK Stewardship Code.

Through our tools, we carry out a follow-up, control and training of important North American standards such as Sarbanes Oxley, FCPA and FCA, and British standards such as the Bribery Act and Good Governance, Combined Code and Stewardship Code.