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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
Diagnosis of the current compliance level
Design and implementation of the compliance program
Accompaniment in the implementation of the Program Corporate Compliance
Training of the Compliance Officer according to the regulations
Training for the company personnel according to the regulations
Digital Platform

Due Diligence Process

Platform documentation and due diligence service

Platform installation on own server or service through remote access
Remote access to the platform for the Compliance Officer and Senior management
Automatic generation of risk level by client
Automatic generation of documentary evidence of the process
Generation of reports and statistical reports necessary according to the regulations
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