Countries

where we are

EBC Centro corporativo, 8vo piso, San Rafael de Escazú, San José, Costa Rica.

+506 2201-0000

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7a. Avenida 5-10, Zona 4, Centro Financiero, Torre I, Nivel 10, Oficina 3, Ciudad de Guatemala

+502 2317-1515

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Tegucigalpa, Honduras

+504 9969 6045

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77 Avenida Nte, 335, Col. Escalón, San Salvador, El Salvador.

+503 2263-6712

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Managua Nicaragua

+505 8672 0948

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1740 Broadway, 15th floor, New York, NY 10019

+1 646 793-9302

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Regulatory Compliance

Specialized counseling in compliance and corporate governance: compliance verification, due diligence processes, anticorruption evaluation, corporate compliance planning and supervision, corporate risk prevention. We have vast experience in risk management and provide a specialized advisory focused on legal and regulatory compliance for regulated sectors, according to each applicable legislation.
Ethical investigations and installation of a proper system for Claim’s Management.
Counseling on the application and interpretation of the Foreign Corrupt Practices Act (FCPA) Law.
Audits in compliance of administrative policies and Human Resources.
Preparation of ethical codes periodical revisions and support in the correct application by employees.
International norm counseling related to the FCPA Law and money laundering: constant updates and proper application.

• Registry of natural persons and/or corporations in compliance with Law 8204 and its bylaws.
• Elaboration of guidelines for legal compliance and manuals on compliance procedures for anti-money laundering.
• Due diligence preparation and elaboration of reports in order to comply with the resolution regarding the Registry of Transparency and Final Beneficiaries, to be made before the Central Bank.
• Corporate amendments to comply with the Corporate Governance Voluntary Code and other mandatory corporate governance guidelines; according to each specific entity and its business activity.
• Drafting of corporate governance codes.
• Elaboration of family protocols and all related matters to Family Planning and Family Offices.