We work in a technical and strategic manner on compliance and regulatory law matters, providing specialized legal support to companies that need to maintain compliance with rules, procedures and requirements set by regulatory bodies.
Relations with Regulatory Bodies
We maintain institutional engagement with entities such as SUSEP, the Federal Revenue Service, the Central Bank and COAF, handling technical interactions, responses to regulatory requests and follow-up on administrative proceedings. Our work seeks to ensure that clients' operations remain aligned with current regulations and best governance practices.
Compliance Programs
We structure and coordinate tax, regulatory and anti-money laundering compliance programs, including:
- risk mapping;
- review of internal procedures;
- implementation of controls and routines;
- team training and ongoing monitoring.
Audits and Liability Settlement
We provide full legal support throughout audit proceedings, from document preparation to following the analysis and defense stages. We also work on negotiating the settlement of regulatory liabilities, always with a focus on compliance and legal certainty.