About

Known as the most important financial organisation in Guatemala, Banco Industrial has a network of branches and service points throughout the country and is a highly ethical organisation in its provision of banking and finance products and services. Distinguished head of department Mario Andrés Arroyo Unda has oversight over the legal staff at the bank, and ensures that the team’s mission and action is sufficient to enable all of Banco Industrial’s goals to be met in a legally safe and compliant way. Having to face challenges related to a regulatory environment that contains a web of complex regulations on both a local and international scale. The team was appointed to execute the agreement entered into with the Internal Revenue Service of the United States of America and Corporación Bi in relation to the obligations arising from the Foreign Account Compliance Act (FATCA).