by William de HelloBrand | Apr 28, 2022 | Risk & Compliance
Implementation of a Compliance System for IGT Date: Ongoing Gómez-Pinzón advised Exponencial Confirming in the implementation of a Compliance System, including compliance with the System of Self-Control and Integral ML/FT/FPADM Risk Management (SAGRILAFT), and the...
by William de HelloBrand | Apr 28, 2022 | Risk & Compliance
Implementation of a Compliance System for Exponencial Confirming Date: 2021 Gómez-Pinzón advised Exponencial Confirming in the implementation of a Compliance System, including compliance with the System of Self-Control and Integral ML/FT/FPADM Risk Management...
by William de HelloBrand | Mar 14, 2022 | Corporate, Labor, Risk & Compliance, Tax
Comprehensive advice to Sandvik Date: Ongoing Advice to Sandvik on contractual, corporate, tax, foreign investment, foreign trade, and labor matters. The firm’s accompaniment also includes risk and compliance matters, including SAGRILAFT implementation and...