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Costa Rica


 
Puerto RicoDLA Piper

"Puerto Rico is a prime destination for long-term investment, thanks to its unique status as a U.S. jurisdiction, its skilled workforce and strategic location."
 


 
Costa RicaDavid Gutiérrez | BLP Legal


 
 
GuatemalaXimena Marsicovetere | Alegalis

Alegalis - Compliance or regulatory compliance has gained increasing relevance in the business world. This is because adopting good practices in this area allows organizations to avoid sanctions, protect their reputation, and ensure compliance with laws, regulations, and ethical standards. It also allows them to expand their business operations with international companies, which currently require compliance with these programs. This  set of procedures and policies that companies must implement aims to prevent, manage, and respond to both operational and legal risks. Having a compliance system involves establishing constant internal audit ...
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ArgentinaMarval O’Farrell Mairal


 
 
MexicoBaker McKenzie


ArgentinaTCA Tanoira Cassagne


 
 
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Subscribe to our newsletter, which provides information on legislative developments, transactions involving law firms and news from the firms themselves.

 

El SalvadorLegal Marketing and Business Development LATAM


 
Dominican RepublicUlises Cabrera


 
United StatesDiaz Reus


United StatesStonehage Fleming


 
 
 
ChileBofill Mir


PanamaArias Law


 
Latin America-wideDWF


 
MexicoPérez-Llorca


 
 
MexicoGalicia Abogados | Infrastructure and Projects


MexicoGreenberg Traurig


 
 
MexicoWhite & Case


ChileAlessandri


 
 
ArgentinaTCA


 
GuatemalaBLP


 
ArgentinaBomchil


Costa RicaEY Law


 
 
 
Colombia, SpainPérez-Llorca


SpainInLaw Alliance of Law Firms | Rocío Arce Peñafiel


 
Arias


 
United StatesStonehage Fleming


 
 
ArgentinaDLA Piper


Costa RicaArias Law


 
 
SpainCIAM-CIAR


ArgentinaMarval O’Farrell Mairal


 

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