As a result of the tripartite alliance with Venezuelan law firm Araque, Reyna, Sosa, Viso & Pittier and with Colombian consulting firm Ospina Consultores & Asociados Ltda., our firm has developed a new area of Regulatory Compliance.

Aimed at the financial sector, we offer a full range legal advice on the risk management of money laundering and terrorist financing.

Our services are aimed at the design of risk management systems and their improvement.