Compliance

We offer you support by providing guidance in implementing tools that allow the exponential growth of your company through the culture of compliance within the framework of Law No. 155-17 against Money Laundering and the financing of terrorism and its applicable regulations. Included this portfolio of services, ONTIER Alburquerque guides you regarding the concerns and possible conflicts that may arise through the issuance of legal opinions, as well as the inclusion of our clients in an internally developed compliance program that adapts to its corporate structure and has the necessary controls to avoid the commission of a criminal offense.

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Our specialties are:

- Consultancy under Law No. 155-17 against Money Laundering and Terrorism Financing and its complementary regulations

- Due diligence

- Preparation and adaptation of compliance programs

- Preparation of risk matrix

- Procedures for the appointment and registration of the Compliance Officer before the corresponding authorities

- Compliance program legal audit services

- Drafting of corporate documents for the appointment of the Supervisory Board of the Compliance Program

- Training and preparations related to compliance programs

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