Compliance

About

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.