Anti- Money Laundering

Our Firm has developed a specialized practice in Anti-Money Laundering for adequate compliance of the applicable regulation, including for financial institutions and the clients who perform vulnerable activities in accordance with the Federal Law on the Prevention and Identification of Transactions with Illegal Resources (“Anti-Money Laundering Law”).

Within our team there are lawyers certified as external auditors, compliance officers and other professionals regarding the Prevention of Transactions with Illegal Resources and Funding of Terrorism issued by the National Banking and Securities Commission, who are entitled to audit the internal proceedings of financial institutions in order to learn the level of compliance of such entities in connection with the applicable regulations. 

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