Anti-Money Laundering

Our attorneys have developed a specialized practice in the area of preventing money laundering. This is for adequate compliance with applicable regulations, both for financial institutions and for individuals who carry out vulnerable activities in accordance with the Federal Law for the Prevention and Identification of Transactions with Illicit Resources (“Anti-Laundering Act”).

In view of the fact that our team includes lawyers certified to be external auditors, compliance officers and other professionals, in the area of Prevention of Operations with Illicit Resources and Terrorist Financing, issued by the National Banking and Securities Commission, we are empowered to audit the internal procedures of financial institutions to determine their level of compliance with applicable regulations.

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