We have significant experience providing advice to the financial regulation system. We advise companies as regards:
We are a leading firm in anti-money laundering and counter-terrorist financing (AML/CTF).
We offer our clients in the financial and non-financial sector assistance as regards:
We provide training in AML/CTF regulation and monitoring, especially designed for the supervised financial and non-financial sector. Furthermore, we also address the different regulatory updates, integrating them into the tax and international transparency sphere.
We deliver legal assistance to clients as regards administrative sanctioning processes with the Central Bank of Uruguay or the National Anti-Money Laundering and Counter-Terrorist Financing Secretariat (SENACLAFT).