OUR
CAPABILITIES
Customs Law
Legal services specialized in customs management focused on ensuring the regulatory compliance and the operational continuity of international transactions.
- Money-laundering compliance and prevention
- International trade regulations
- Regulatory updates
International Trade
Comprehensive advising in interantional trade with legal and strategic approach that backs international operations and facilitates the expansion to new markets.
- Permanent advising
- Incoterms
- Free Trade Zones
- Trade Defense
- Accompaniment in interantional trade procedures
- Defense in administrative seat / Administrative litigation
- Due Diligence
INTERNATIONAL EXCHANGE
Legal advising in interantional exchange designed to ensure the compliance of exchange obligations and the efficient management of international financial transactions.
- Due Diligence
- Permanent advising
- Defense in administrative seat / Administrative litigation
ML/TF COMPLIANCE
Design and implementation of money laundering prevention and terrorism financing ensuring regulatory compliance and reputational protection.
- SAGRILAFT / SARLAFT / SIPLA / SIPLAFT
- Ethics and transparency programs
- Permanent advising
- Due Diligence
- Compliance Officer
TRAINING AND EDUCATION
Tailor-made workshops and training programs focused on strengthening practical and legal knowledge in key topics of international trade.
- Customs Law
- Money-laundering compliance and prevention
- International trade regulations
- Regulatory updates