Provided by MBP Partners
MBP Partners provides both local and international companies with sophisticated legal counseling on compliance programs, anti-money laundering programs, anti-corruption compliance due diligence in M&A transactions, internal investigations, and cases before regulatory authorities and courts.
Our goal is to help our clients foster a culture of compliance and integrity throughout their business. We work with clients to assess their risk and corporate culture, draft policies and protocols, implement and monitor compliance programs, conduct remediation and root cause analyses, and perform transactional diligence.
With our extensive knowledge of local and international regulations as well as best practices in this field, we are well-positioned to help clients around the world deal effectively and creatively with compliance, anti-money laundering and anti-corruption issues.
Provided by Chambers
MBP Partners houses a noteworthy compliance practice. The team regularly assists clients with the implementation of global compliance programmes, as well as anti-corruption and anti-money laundering policies. It is also well placed to advise on day-to-day regulatory compliance mandates. Its client roster encompasses notable names from the banking, e-commerce and construction industries.
Provided by MBP Partners
MBP Partners assisted Mercado Libre with regulatory compliance matters involving several countries in the region.
Provided by Chambers
MBP Partners approaches the issue in the best possible way, looking for feasible solutions in complicated contexts and tailoring their advice according to the client's specific needs.
MBP Partners approaches the issue in the best possible way, looking for feasible solutions in complicated contexts and tailoring their advice according to the client's specific needs.
Provided by Chambers
Up-and-coming partner Ignacio Meggiolaro regularly assists clients with regulatory, compliance and anti-money laundering matters.
Ignacio Meggiolaro is an attentive person who is always available to solve any problems that may arise. He always finds creative and neat solutions.
Provided by MBP Partners
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