Compliance in Costa Rica

Arias

The compliance team at Arias is focused on working with existing clients to review and update compliance programmes or put new systems in place. Thanks to its multi-disciplinary approach, the team is able to undertake compliance matters in numerous areas of law such as tax, labour, environment, free trade zones, anti-corruption and anti-money laundering. Regulatory expert Vicente Lines spearheads the team together with associate German Rojas, who has a strong track record in criminal law, particularly in the field of white-collar crime. Although the group covers a wide range of sectors, it is particularly active in the food and medical devices industries.

Practice head(s):

Vicente Lines; German Rojas

Dentons Muñoz

The anti-corruption and compliance team at Dentons Muñoz designs and implements compliance programmes to help businesses identify, monitor and anticipate internal risks. As part of a global firm, the team is also in a position to offer technological solutions such as a whistleblower systems tool and a compliance agility assessment. Carolina Muñoz, who is also responsible for this department on a regional level, leads the Costa Rican group with general counsel Tatiana Reuben. Muñoz specialises in international anti-corruption law and regional compliance, as well as internal investigations, and Reuben is well equipped to handle risk assessments, ethics programmes and compliance training for multinationals from a variety of industry sectors.

Practice head(s):

Carolina Muñoz; Tatiana Reuben

Aguilar Castillo Love

Internal assessments, training and support with local implementation of compliance systems and anti-corruption programmes are the pillars of Aguilar Castillo Love's compliance practice. Corporate and commercial partner Tatiana Rojas Hernández is recommended for related work.

BLP

BLP fields a multi-disciplinary compliance and anti-corruption team, which assists clients with the identification and management of corruption and reputational risks, as well as providing anti-corruption programmes and training. Juan Carlos Tristán and Uri Weinstok share leadership of the team, with the former especially involved in the anti-corruption aspect of the practice and the latter focused on audits and compliance programmes in regulated industries such as pharmaceuticals, food and beverages. The scope of the team's services further includes compliance advice on antitrust and competition law, corporate human rights, data privacy, labour and environmental law.

Key clients

Cuestamoras

Siemens

Globalvía

KPMG

Greenberg Traurig

Laticrete

Miller Chevalier

Squire Patton & Boggs

Covington

Aspen Labs

British American Tobacco Central America

Liga Agricola Industrial de la Caña (LAICA)

Florida Ice & Farm

Work highlights

  • Reviewed and drafted global compliance policies for Laticrete
  • Perfoming annual regulatory compliance reviews for Aspen Labs
  • Prepared and supported the implementation of three different compliance programmes in the areas of anti-corruption, competition and data protection for Florida Ice & Farm