QIL+4 Abogados is actively engaged in compliance verification, planning and due diligence processes. It sets itself apart because of its anticorruption assessments and corporate compliance planning. It has extensive experience in banking and financial services where it advises on all aspects of regulatory compliance, anti-money laundering, and contentious issues involving the banking, capital markets, and investment fund sectors. Its attorneys participate in several technical committees, including international standards committees.
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LAST RELATED CASES
Guatemalan Judge issues pace setting historical ruling
16 April 2018
Guatemalan respected Judge Erika Aifan issues a historical ruling in a criminal case brought against construction companies A plea bargain was reached under an abreviated process allowed under Guatemala´s Criminal Law where senior executives for...
QIL+4 Abogados Partnered With Miller & Chevalier For The 13th Latin American 2016
6 August 2016
EXECUTIVE SUMMARY With high‐profile scandals regularly filling headlines, corruption in Latin America continues to undermine confidence in the region’s political institutions and to have a corrosive effect on the integrity of its markets Most...
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