Statement of practice
Compliance & Anticorruption
Alfaro Abogados has an interdisciplinary team of experts specializing in Compliance and risk assessment that provides practical guidance for designing, establishing and maintaining standards within the company and in its supply and distribution chains. Incorporation, compliance and regulatory aspects
"The firm provides legal risk analysis advice on political legal changes and crippling regulations that could affect the business of foreign company operating in Argentina. It advises on compliance with local and international laws and international regulations, foreign corrupt practices and on corporate manuals."