Anti-Money Laundering
We offer specialized services in the field of money laundering prevention aimed at guiding companies in complying with their legal obligations consisting of the development of policies, know-your-customer protocols, information conservation and sending notices to the authorities.
Anticorruption
In our firm we offer specialized services in the fight against corruption, aimed at strengthening integrity and transparency in the operations of companies and organizations. We advise on the implementation of ethics and compliance policies, develop bribery prevention programs and conduct internal audits to identify corruption risks.
Personal Data Protection
We advise our clients to comply with regulations on the protection of personal data by guiding them on the development and implementation of privacy notices and policies and internal controls to properly manage sensitive information. We conduct compliance audits, develop training programs for staff, and provide support in the management of security incidents.
Legem 2024
Privacy Policy