Our services
We provide legal matters services with the highest objectivity, effectiveness and efficiency for our clients in multiple areas such as: Corporate Law, Contracts, Banking, Investments, Account openings, Regulatory Licenses, Financing, Cryptocurrencies, Fintech, Structures, Compliance Consulting, Ethics, Compliance and Risk, Consulting for the Prevention of Money Laundering, Administrative Law, Labor Law, Flags, Commercial Law, Litigation, Consumer Protection, Asset Management, Maritime Litigation, Collection Management, among others.
Money Laundering Prevention Manuals
We support the creation and updating of manuals, policies, processes and controls for PBC / FT / FPADM, according to the size and complexity of the business of the obligated subject.
Due Diligence Outsourcing
We assist the obliged subjects in the application of the due diligence measures of their clients
Search in Special Lists
We verify the prospective clients, collaborators, suppliers, etc. against national and international listings for PBC / FT / FPADM..
Client, Employee and Supplier Forms
We support in the revision, creation and / or update of the forms according to the sector of each obligated subject.
Risk management
We support in the review, creation and / or updating of forms according to the sector of each obligated subject.
Training / Workshops
We train your team, including the board, in order to keep them updated on PBC / FT / FPADM issues and in this way meet the regulatory requirements and achieve the learning objectives.
Updates
We keep the obligated subject updated on regulatory compliance issues and we also provide post-advisory follow-up of the services offered, whether they are manuals, forms, risk matrices, etc.
Specialized Advice
We advise you on specialized issues related to the prevention of money laundering.