Among others, we provide the following services:

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• Legal advisory on the scope of statutory and regulatory provisions re-garding the identification and prevention of money laundering and counter-financing of terrorism.

• Assistance and representation in complying with these provisions be-fore banking institutions, civil-law notary offices, and public brokerage offices (corredurías públicas).

• Counseling and response to inquiries regarding the implementation and monitoring of an adequate risk management system for corruption, foreign bribery, anti-money laundering, and counter-financing of terror-ism.