Posse Herrera Ruiz has ample experience in advising its clients in Compliance and Internal Investigations matters with the aim of preventing, controlling and reacting to compliance situations triggering legal, operative, reputational, and contagion risks that affect the most to client’s businesses.
Compliance and internal investigations
The Firm
EXPERIENCE
Loading...
CENCOSUD
Legal advisors to Cencosud in the preparation of an anti-money laundering management system and manual.
FARFETCH
Legal advisors to Farfetchin the preparation of the anti-money laundering management system and manuals.
LAFRANCOL
Legal advisors to Lafrancol in the preparation of the management system and manuals against money laundering.
NEWS
Loading...