Prevention of Money Laundering
In this firm we understand that legal advice should cover all the inherent issues, therefore, we cannot understand a tax advice that does not include compliance with the Federal Law for the Prevention and Identification of Operations with Illegal Origin Resources.
Overview of contingencies in the Money Laundering Law, identifying through a diagnosis the vulnerable activities that according to the line of business and activities of the company could generate in the event of non-compliance with the Law, serious economic sanctions.
Based on a Money Laundering Prevention Manual, we help them establish, train and execute measures that facilitates when the company is obliged to inform the competent authority of the so-called “vulnerable activities” made.
Together with your accounting and financial advisors, we coordinate, in time and due form, compliance with regulations regarding notices to the competent authorities.
