EXPERT ADVICE

EXPERT ADVICE

We have a team of experts to support your company and provide you with comprehensive advice on the prevention, control and/or management of CO/LA/TF risk.

We offer permanent and reliable support in legal, operational and any other aspects related to risk management.

We provide consultancy and advice from specialized Anti LAFT/CO lawyers, to meet the requirements of surveillance authorities, regarding the implementation of Risk Management Systems.

We provide support in relations with national and international authorities, including the Financial Information and Analysis Unit, the Attorney General's Offices and regulatory and supervisory bodies.

We provide advice and support on sensitive issues with the countries with which your company has a special interest or concern, in these matters.

We support the implementation of methodologies, standards and technical requirements related to ethics, good governance and LAFT/CO risk management.

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