ZONAMERICA Legal advisors to Zonamerica in the preparation of the management system and manuals against money laundering. View more
WEATHERFORD Legal advisors to Weatherford in the preparation of the anti-money laundering management system and manuals. View more
SISTEMCOBRO Legal advisors to Sistemcobro in the preparation of the money laundering prevention management system and corresponding documentation. View more
PRUDENTIAL FINANCIAL INC Legal advisors to Prudental Financial in the internal investigation by the FCPA. View more
PROCABLES Legal advisors to Procabless in the preparation of the money laundering prevention management system and the corresponding documentation. View more
OMNILIFE Legal advisors to Omnilife in the preparation of the management system and manuals against money laundering. View more
NATIONAL OILWELL VARCO Legal advisors to National Oilwell Varco in the preparation of the money laundering prevention management system and the corresponding documentation. View more
NATURA Legal advisors to Natura in the preparation of the money laundering prevention management system and the corresponding documentation. View more
MICROSOFT Legal advisors to Microsoft on the compliance review with labor laws regarding background check surveys for security controls in Colombia. View more
LAFRANCOL Legal advisors to Lafrancol in the preparation of the management system and manuals against money laundering. View more
FARFETCH Legal advisors to Farfetchin the preparation of the anti-money laundering management system and manuals. View more
CENCOSUD Legal advisors to Cencosud in the preparation of an anti-money laundering management system and manual. View more