Transparency Plus Consultores – Consultoría estratégica especializada

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Transparency Plus Consultoría - Ética y cumplimiento, compliance

Legal Counsel and Litigation

We offer a wide range of legal advisory and litigation services,
designed to protect and defend the interests of our clients:
Transparency Plus Consultoría - Ética y cumplimiento, compliance

Strategic defense:

We implement sophisticated legal defense strategies to provide comprehensive assistance in administrative, disciplinary and tax liability proceedings, among others. Our methodology is based on a deep analysis of risks and controls, to consolidate an effective and strategic legal representation.

Transparency Plus Consultoría - Ética y cumplimiento, compliance

Strategic defense:

We offer legal representation before public entities and advice in proceedings before international organizations (e.g. Securities and Exchange Commission - SEC, US Department of Justice - US-DOJ, Office of Foreign Assets Control - OFAC). Our practice is focused on ensuring a superior legal defense, supported by a thorough knowledge of regulations and practices at both national and international levels.