Money Laundry
Since the Anti-money Laundry Law is in force, the daily operations of the companies need to be conducted to prevent and maintain the practice in line with the applicable provisions, including the filling of reports required to the applicable entities.
Miranda & Estavillo has a broad experience in the analysis, design, draft, modifications and filling of different methodologies, policies and procedures, from and internal point of view until the defense of administrative and judicial acts, guaranteeing the compliance of the applicable provisions.
WE WILL BE GLAD TO ASSIT YOU