Law 21,595 on Economic and Environmental Crimes, of August 2023, has increased the requirements established by Law 20,393 establishing the Criminal Liability of Legal Entities, which is from December 2009.

We implement crime prevention models in accordance with the requirements imposed by both laws (in whose parliamentary discussion lawyers of the Firm had an outstanding participation) and we design structures and protocols for compliance with Law 19,913, which creates the Financial Analysis Unit and, in general, management and control tools to mitigate the risk of regulatory non-compliance in the different regulated industries.

In addition, the Firm was recognized by the Leaders League in 2023 as "highly recommended" in Compliance.

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