The advantage of compliance is that it generates a context of demand in and out of the legal entity that allows it to mitigate risks and responsibilities.
For this, Legal Solutions assists organizations to develop standards for the due control of the organization and to demonstrate that, prior to carrying out a certain criminal conduct, we've put into operation and diligently executed a risk prevention plan, that is, a compliance plan.
- Money Laundering Prevention (AML & KYC).
- Ethics, Sound Company Practices, Anti-Bribery and Anti-Corruption.
- Accounting & Tax.