Corporate legal head | Interoc
Roberto Vargas Romero
Corporate legal head | Interoc
Given the current geopolitical shifts and growing uncertainties around international free trade, has your company’s risk profile evolved, and are you taking measures to address these challenges?
Yes, risk profiles are changing. Especially in this part of America, organised crime and money laundering is forcing companies to modify their profiles. The legal and/or Compliance departments are adjusting their manuals, policies, and equipping themselves with technological tools to prevent reputational risks or even more serious issues like money laundering and similar crimes.
Based on your experiences in the past year, are there any trends in the legal or business world that you are keeping an eye on that you think other in-house lawyers should be mindful of?
Definitely, it is the topic of compliance. The trend in managing compliance policies through legal departments is growing. In-house lawyers must prepare to become Compliance Officers and lead prevention campaigns in compliance matters.
Corporate legal chief | Interoc Custer
Corporate legal head | Interoc
Corporate legal manager | Interoc Custer