PROVIDER DIFFERENT LEGAL® SERVICES

Our law firm understanding the importance that has been given to the issue of the prevention of the laundering of money and assets, and the financing of terrorism in El Salvador, has formed a team of lawyers, training them on these issues, allowing them to be able to advise and join the companies requiring it in terms of the application of the regulations on prevention of the laundering of assets and the financing of terrorism. Our lawyers are supporting local companies providing them with tools to understand the legal risks arising from legislation and the mode of structuring and implementing processes of preventing the law commands that they diligencien in relation to their customers, as well as support them in the preparation of manuals of internal aspects and in the work of accreditation and compliance with the regulations required by the UIF and organisms of control and supervision specific each obligated subject in matter, in the Salvador.

Our firm offers services of advice and support to local and international companies, enabling them to have policies and controls to provide best practices to mitigate the administrative, legal and reputational risks linked with the regulations for prevention of laundering of assets and the financing of terrorism.