Our Anti-Corruption Compliance Services

Our FCPA lawyer counsels and assists clients in all phases of compliance risk mitigation. The firm’s compliance services include, but are not limited to, the following:

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• Conducting internal investigations to identify company-specific risks of fraud, bribery, and other forms of corruption

• Developing and implementing internal anti-corruption programs to mitigate risks

• Evaluating, adapting, and improving existing policies to comply with applicable laws of the company’s operating jurisdictions

• Conducting anti-corruption training and compliance program implementation

• Conducting due diligence and counseling clients on anti-corruption matters related to mergers, acquisitions, and partnerships

• Monitoring compliance with anti-corruption laws and government agreements

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We Help Latin American Clients Expand Business Operations to Florida and the United States

Our FCPA attorney advises Latin American business owners and companies on anti-corruption laws regarding their expansion and operations in Florida and the United States. We help our Latin American clients adapt their local policies and procedures to comply with United States laws and procedures, including compliance with the following:

• FCPA

• Sanctions

• Anti-terrorism

• Anti-money laundering (AML) rules

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Additionally, we help our clients avoid penalties and sanctions in the United States for their operations and activities abroad.

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We Help U.S. and European Clients Expand Business Operations to Latin America

A large part of our anti-corruption compliance practice is advising multinational clients from the United States and Europe about their business operations in Latin America. In Europe, in particular, we have helped clients from France, Germany, Spain, and the United Kingdom with complex projects to develop their anti-corruption policies in their expansion to Latin America.

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We are well-versed in Latin American laws, especially compliance regulations in Venezuela, Mexico, Colombia, and Brazil. We have extensive experience developing policies for anti-corruption, Know Your Client (KYC), AML, and sanctions compliance. Our team also provides internal compliance investigations and training to our multinational clients to avoid penalties and sanctions.

 

Schedule a Free Initial Consultation with Our Business Lawyer

We have more than 25 years of experience providing custom legal solutions that strengthen our clients’ long-term business success. We welcome you to schedule a free initial consultation with our law firm to discuss your business and corporate needs and determine how we can help you.

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You can schedule an appointment with us online for an in-person consultation or a video meeting. If you would like to inquire with us first, please call our office at +1 (561) 717.6989 or fill out our online contact form, and we will be in touch with you soon.