Our team of lawyers has extensive experience designing manuals and compliance programs applicable, among other sectors, to the banking and financial field, in order to support our clients in strengthening and consolidating their financial relationships in the scope of their international commercial operations, as well as in regulatory matters for national and foreign banks and financial institutions that operate in the country or have representative offices:

Specifically, among our services, we offer:

• Advice on the design, implementation, and monitoring of compliance and prevention programs.
• Preparation of codes of ethics, internal anti-corruption policies, and regulations from a local and international perspective.
• Implementation of international standards on Good Corporate Governance.
• Design of anti-money laundering programs.
• Design of standards and procedures for the identification and control of final beneficiaries.

If you do not currently have a relationship with a SLV Consultores lawyer, you can contact the following partners of the Firm for this matter: