Compliance
Regulatory compliance and carrying out best practices is necessary to ensure the proper operations of any organization, furthermore to effectively reduce risk of business fraud and enhance transparency. The compliance practice works hand in hand with companies and public entities to develop and implement policies, procedures, and controls aimed at minimizing the above mentioned risks and optimizing operations.
We focus on operational transparency, conforming with relevant laws, policies, and regulations, and the prevention of corruption, money laundering and financing of terrorism, in accordance with the guidelines for Asset Laundering and Financing of Terrorism Risk Management Systems (Sarlaft: Sistemas de Administración del Riesgo de Lavado de Activos y de la Financiación del Terrorismo). Additionally, we undertake due diligence processes, financial reporting irregularities, internal investigations, investigations on crimes, and audits of income or profit losses, in order to submit reports (in accordance with the standards for forensic accounting) and recovering losses, as well as to enforce actions against fraudsters.
Another focal point of this practice is compliance with Occupational Health and Safety (OH&S) laws and regulations, along with applicable standards relative to each economic sector and specific risk assessments. Proper regulatory compliance audits based on adequate job and machine safety analysis and exhaustive assessments, as well as understanding the applicable OH&S standards leads to a more productive work environment and reduces potential legal and other contingencies.
- Due diligence processes
- Investigations and procedures to minimize operational risks
- Prevention of corruption, money laundering, and terrorism financing
- Policies and procedures to minimize operational risks
- Occupational Health and Safety (OH&S) compliance
International corporate transactions
tratados
double taxation treaties, and free trade agreements
Market access and overcoming trade barriers
y optimización aduanera
Solicitudes
Market access and overcoming trade barriers
Obtención de autorizaciones
Operations as Authorized Economic Operators (AEO)
Clasificación
Tariff classification and usage of rules of origin
Representation
Representation in litigations and administrative investigations
