The Firm has relevant experience to advise on Prevention of Money Laundering matters in accordance with the international standards and national regulations. This includes the know how for Risk Management, drafting ot the necessary guidelines for previous evaluation: and Risk Profiling of the entity and its clients. Our attorneys are highly trained to develop the ML/TF prevention policies that all subjects required by Law #25,246. They are also able to design ML / TF prevention systems, risk matrix mapping and the necessary alerts to effectively prevent ML/TF, by targeting and delimiting client´s risks, and difinig all necessary custom procedures to mitigate them. We also offer constant all-level training services.
