We specialize in the creation of strategies to prevent and manage the risks that can emerge due to internal actions of a company, and in compliance with legislative and regulatory requirements, through the design, implementation and monitoring of programs, effective procedures and appropriate practices, tailored to the structure and nature of each client's business.
In addition, we created C-155, an integral solution for the management of compliance with Dominican regulations against money laundering and terrorist financing. This tool combines a technological platform to administer all the obligations established by the law regulations against money laundering and financing of terrorism in the Dominican Republic, as well as the legal services described below:
What we do - Legal Solutions
Due Diligence Process
Platform documentation and due diligence service