We offer comprehensive advice to companies in the design, implementation, and updating of the Self-Control and Comprehensive Risk Management System for Money Laundering and Financing of Terrorism (SAGRILAFT). In addition, at Esguerra JHR, we provide advice to our clients in the creation of compliance programs with free competition regulations, and assist in the creation of transparency and business ethics programs.
Our services include:
- Preparing SAGRILAFT manuals, and transparency and business ethics programs
- Preparing documents necessary for the approval of the manuals
- Disseminating and training
- Reviewing and updating documents
- Representing in visits and sanctioning processes of the Companies Superintendence Office of Colombia and other authorities
En un entorno empresarial donde la ética y la transparencia son esenciales, en Esguerra JHR nos dedicamos a proporcionar orientación estratégica para asegurar el cumplimiento regulatorio y mantener la integridad de su organización.
Practice Areas
Áreas de Práctica
- Administrative Law
- Asset Management
- Competition Law
- Compliance
- Constitutional Law
- Corporate Law
- Customs Law and International Trade
- Dispute Resolution
- Energy
- Financial Law and Capital Market
- Foreign Exchange Law
- Health Law
- Insolvency
- Insurance Law
- Labor Law
- Mergers and Acquisitions
- National and International Arbitration
- Public Procurement and Infrastructure
- Real Estate Law
- Tax Law
- Tax, Customs, and Exchange Litigation
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Recibe noticias, actualizaciones del ámbito jurídico y tributario y consejos directamente de nuestro equipo.
