Banks and Financial Systems is a great area of expertise for our firm. Our lawyers achieve great experience by dealing with legal defence. We represent to financial institutions and companies.
- Swaps contracts
- Derivados
- Financing
Related services
Legal Services
We are leaders in the development of global and complete legal solutions for individuals and companies.
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Compliance
Without the implementation of a Compliance as a prevention Plan, Administrators will not be able to exonerate or mitigate the criminal liabilities that may occur on the company’s activities.
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Data Protection
On April 27, 2016, the European Parliament and the Council of the European Union approved Regulation (EU) 2016/679 on the protection of individuals with regard to the processing of personal data and the free movement of such data. data (hereinafter RGPD - General Data Protection Regulation) and repealing Directive 95/46 / EC. It established a read more
BPO for Payroll
There are things that we must do in an excellent way and others that, in turn, someone who knows how to do them in an excellent way, can do them for us. The BPO Payroll consists of a process of outsourcing processes that are not especially key to your company's activity. With payroll outsourcing or read more
Integrated reporting
The main purpose of an integrated report is to explain to stakeholders how an organization creates value over time. An integrated report benefits stakeholders interested in the ability of the organization to create value over time, including employees, customers, suppliers, partners, local community, legislators, regulators and politicians. The objective is to provide information about the read more
Money Laundering
Implementation of protocols and manuals for Monely Laundering, procedures and control measures established for the Prevention of Money Laundering and Financing of Terrorism.
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