Compliance & Due Diligence
29 years of trajectory
Our services
- Prevention and control of money laundering and anti-terrorist financing
- Analysis of current commercial contracts, due diligence of commercial policies and identification of conflict risks in administrative or judicial matters
- Analysis of company operations to identify potential corporate criminal law risks
- Corporate Governance
- Identification and prevention of transnational bribery and corruption risks, and implementation of good business practices
Our team
Do you have any legal need?
info@latinalliance.co
Derechos reservados 2020 | LatinAlliance