Corporate Governance & Compliance

We advise our clients on corporate governance matters, compliance, responsibility, corporate ethics of directors and officers, corporate criminal liability, money laundering and terrorism financing prevention regulations, and data protection regulations.

We assist our clients in the preparation of programs and procedures to prevent, detect and combat regulatory breaches, develop anti-corruption and anti-fraud policies and conduct due diligence and training.

By assembling interdisciplinary teams tailored to each organization’s specific requirements, we provide comprehensive advice on all areas relating to compliance, including among others financial, corporate, capital markets and labor issues.

For additional information about our practice of Corporate Governance & Compliance, please contact:

Argentina

Arntsen, Alan

Quiñoa, Guillermo E.

Grigioni, María Gabriela

Betemps, Enrique

Veiga, Vanina

Chile

van der Voorde, Sander

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