Compliance

About

Provided by Allende & Brea

Allende & Brea Compliance and Investigation department is formed by senior lawyers specialized in each of the most relevant industries, such as Antitrust, Healthcare, Environmental, Intellectual Property & Technology, Mining, Regulated Markets, Banking and Insurance practices. The firm also advises clients, both locally and regionally, in investigations and anticorruption litigation.

Our  Compliance and Investigation practice includes assistance in:

• Providing legal advice on Argentine law related matters and the effects that certain conducts may have regarding FCPA and other foreign law regimes.
• Providing legal advice to banks and insurance companies in compliance related matters, in fraud, anti-money laundering and securities regulation, also dealing with  regulatory law, and healthcare issues.
• Providing legal advice on internal investigations.
• Providing strategic advice about fraud, anti-money laundering and securities regulation
• The develop of legal strategies for structuring and implementing compliance programs and policies in both domestic and foreign companies’ subsidiaries of different industry sectors.

Allende & Brea team of professionals is also specialized in the training and application of good corporate practices and ethics for all the industries that relate to our clients.