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Guyer & Regules provides counsel on compliance with regulations applicable to activities related to money laundering and financing of terrorism as well as topics connected to anti-corruption regulations.

The team comprises professionals specializing in various areas, several of whom have been certified in the topic of Prevention of Money Laundering and Financing of Terrorism by local universities. Further, several of them have given presentations at international conferences or taught courses on the subject.

We specialize in the following activities:

  • Consultancy on compliance with regulations.
  • Compliance audit.
  • Consultancy on preparation of risk matrices.
  • Consultancy and due diligence on processes for the prevention and elimination of corruption.
  • Development of codes of conduct, ethical codes, and procedure manuals.
  • Employee training.
  • Support in the preparation of KYC files.
  • Consultancy on reports for regulatory agencies.

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