OUR SERVICES
LEGAL ADVICE
- Financial and property crimes and cases of operations with resources of illicit origin.
- Criminal liability of legal entities.
- Legal corporate governance.
- Commercial acts.
REGULATORY COMPLIANCE
MONEY LAUNDERING PREVENTION
- Preventive review of regulatory compliance applicable to the obligations established in the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin.
- Audit in prevention of money laundering and financing of terrorism applicable to financial entities.
- Issuance, development and implementation of remediation plans.
CRIMINAL LIABILITY OF LEGAL ENTITIES
- Issuance of risk maps and matrices applicable to the criminal liability of the legal entity.
- Evaluation and, where appropriate, development of control mitigating factors applicable to the criminal liability of the legal entity.
- Issuance, development and implementation of remediation plans.
TRAINING
- Compliance regarding money laundering prevention both in the commercial sector (Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin) and in the financial sector (general provisions referred to in the laws that regulate the financial sector).
- Patrimonial crimes (Federal Criminal Code and state codes); financial crimes (Law of Credit Institutions, Law of the Stock Market, General Law of Organizations and Auxiliary Activities of the Credit, among others), and operations with resources of illicit origin (money laundering).
- Criminal liability of legal persons.
LITIGATION
ADMINISTRATIVE
On the occasion of verification visits and imposition of penalties imposed by the National Banking and Securities Commission, arising from the obligations established in the General Provisions on Prevention of Money Laundering and Financing of Terrorism.
As well as the verification visits and imposition of sanctions imposed by the Tax Administration Service, as a result of the obligations established in the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin.
CRIMINAL
With a specialized emphasis on financial and property crimes and crimes with resources of illicit origin, as well as the criminal liability of legal persons.
MERCANTILE
On the occasion of commercial acts carried out by natural or legal persons.