Practice Areas
Compliance
Experts in prevention of money laundering and financing of terrorism, local and international regulations.
What we do
- Applicable regulations
- Design, implementation and audit of compliance programs
- Imparting of training programs
- Drafting and regular review of manuals for the prevention of money laundering and the financing of terrorism
- Audits regarding the prevention of money laundering and the financing of terrorism
- Advice to compliance officers
- Representation in administrative proceedings before the Financial Information Unit
- Filings with control bodies
Area team
Other practice areas
- Mining & Natural Resources
- Constitutional & Administrative Law
- Banking & Finance
- Litigation & Arbitration
- Business Law
- Corporate & Bankruptcy Law
- Energy, Oil & Gas
- Environmental Law
- Renewable Energies
- Mergers & Acquisitions
- Consumer Protection Law
- Real Estate
- Antitrust Law
- Tax Law
- Labour Law