We offer comprehensive legal advice to local and international companies on commercial and corporate matters.
We specialize in auditing and implementing compliance programs, assisting our clients in the design, implementation, and audit of compliance programs at both the national and international levels.
We have specialized attorneys and external consultants in anti-money laundering, fraud, anti-corruption, and other related regulations, in accordance with international standards such as the UK Bribery Act and the FCPA.
Services Offered:
Services Offered:
- Advice on anti-corruption regulations.
- Audit of compliance programs (internal policies and procedures designed to prevent, detect, and address violations of specific regulations and principles voluntarily adopted by companies).
- Internal investigations.
- Termination of employment for violations of legal regulations and anti-corruption policies.
- Advice on specific decisions and cases related to anti-corruption and compliance practices.
- Risk and Contingency Analysis.
- Training and development of employees and staff members.
- Due diligence.
- Development of a Code of Ethics.
Contact:
Contact:
Pablo Lu – pablolu@mersanlaw.com
Carmen Belotto – carmenbelotto@mersanlaw.com
Romina Cardozo – rominacardozoleon@mersanlaw.com
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