Compliance

Our team of professionals assists our clients with compliance with regulatory requirements within the scope of their business.

Compliance with the requirements set forth in secondary regulations, both national and decentralized governmental, ensures that commercial activities are carried out smoothly.

In addition, in many cases, compliance with such requirements prevents the company from facing sanctioning processes by the administration or even criminal prosecutions.  

Key Contact

José Charry Dávalos

Compliance

Our team of professionals assists our clients with compliance with regulatory requirements within the scope of their business.

Compliance with the requirements set forth in secondary regulations, both national and decentralized governmental, ensures that commercial activities are carried out smoothly.

In addition, in many cases, compliance with such requirements prevents the company from facing sanctioning processes by the administration or even criminal prosecutions.  

Key Contact

José Charry Dávalos

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