Developing AML/CFT and corporate compliance and training programs tailored to the type and model of each business.
Due diligence on transactions and commercial relationships, ensuring compliance with international laws with extraterritorial application.
Internal investigations to detect potential fraud, bribery or money laundering, and help design and implement corrective measures.
Legal and reputation due diligence on partners and potential business partners.
Latin Lawyer 250 2024
This talented group manages internal investigations for clients while using digital software. The firm helps international clients and their local subsidiaries with training programmes in compliance and local legislation.
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Team
Partner
Rodrigo Jijón-Letort
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Partner
Edgar Ulloa-Balladares
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Director
Ricardo Velasco-Cuesta
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Posts
Related
Superintendency of Banks amends control standards for the approval of credit rating agencies
The rules for approving credit rating agencies have been changed. The Superintendency of Banks amended Chapter III “Rules for the approval of credit rating agencies for public and private financial sector entities”
Show MoreCompliance: New control standards for the prevention of money laundering and financing of crime in Ecuador
There are new AML and financing of crime rules. The Superintendency of Banks has added a chapter titled “Control Standards for Managing the Risks of Money Laundering and Financing of Crime such as Terrorism (ARLAFDT)” in Title IX “Risk Management”, Book I “Control Standards for Public and Private Financial Entities” of the Superintendency’s codified rules.
Show MoreCompliance Best Practices in Times of Coronavirus
Coronavirus (“Covid-19”) poses challenges for businesses. Since Compliance is intended precisely to address business risks and crisis situations, it is advisable to implement Compliance best practices to face the unusual business circumstances related to Covid-19.
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