Compliance

Compliance is a major issue in today’s business world where companies are exposed to many legal, regulatory, and reputational risks. Furthermore, the globalization of business and the extraterritoriality of some developed countries’ regulations require local companies to implement effective mechanisms to prevent money laundering and fraud. However, staff training and the implementation of prevention systems minimize risks for companies and can result in long-term savings.

Chirgwin’s Compliance practice area focuses on enabling companies to prevent legal liability, including the prevention of criminal liability for legal entities and non-compliance with foreign regulations such as the UK Bribery Act and the FCPA.

Key Contact

Compliance

Juan Ignacio Santa María

Of Counsel

Related Attorneys

Alfredo Larreta

Alfredo Larreta

Of Counsel
Hernán Peñafiel

Hernán Peñafiel

Partner

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