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12 — Consulting · Decisions with backing

Anti-Money Laundering

Advice and compliance in anti-money-laundering matters for regulated entities.

— What's included

Everything needed to deliver the service.

01Risk assessment and risk matrix
02Policies and procedures manual
03Reporting and compliance before the UIF

— Other services

In the same area: Consulting

Strategic and Financial AdviceManagement control, budgeting and financial planning for decision making.See service

Mergers, Acquisitions and ReorganizationsAdvice on mergers and acquisitions, spin-offs, conversions, corporate reorganizations and due diligence.See service

Corporate ServicesIncorporation of SA, SRL and SAS companies, filings before IGJ and provincial registries, minutes, bylaw amendments and commercial contracts.See service

Representation of Foreign CompaniesLegal representation and registration of foreign companies in Argentina (sections 118 and 123 of the Companies Law), legal representative, registered address and support to operate in the country.See service

— Contact

Need advice on Anti-Money Laundering?

Book a meeting and let's talk about your case.

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