Villegas, Missiego & Astorga Attorneys at Law

Criminal Compliance

We offer a highly specialized approach to criminal compliance, designing, implementing, and overseeing compliance programs tailored to the reality and needs of each organization. Our goal is to prevent the commission of crimes in the corporate environment, strengthen the culture of integrity, and ensure compliance with current regulations.

Through comprehensive diagnostics, clear internal policies, and effective training, we assist our clients in identifying, mitigating, and managing criminal risks, thereby protecting both the company and its directors and employees from potential legal liabilities.

Services

  • Development of Anti-Money Laundering and Terrorist Financing (AML/TF) prevention systems.
  • Development of criminal risk prevention systems.
  • Implementation of prevention systems.
  • Training for organizations and advisory services for compliance officers and management.

Contact us

If you have any questions or would like a quote for our services, please write to us and we will respond as soon as possible.

Name
en_USEN