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En el área de compliance, asesoramos a nuestros clientes locales y extranjeros en asuntos de cumplimiento corporativo, particularmente, en materias sobre responsabilidad penal de las personas jurídicas. Nuestra estrategia está dirigida a la planificación e implementación de modelos preventivos, códigos de conducta y de investigación interna corporativa, protocolos y procesos de due diligence, de acuerdo a la legislación nacional y extranjera.

 

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