ZBV Abogados supports finance, venture capital, and real estate players in updating in-house compliance programs, including their anti-corruption policies, codes of conduct, and establishing company-wide training. Key regulatory advice on anti-money laundering, privacy, and personal data protection is also provided, covering jurisdictions such as Argentina, Uruguay, the US and the Cayman Islands. The team is led by compliance, government affairs, and public law specialist Ignacio Sanz, who has represented clients in many corporate investigations and helped to exonerate wrongly implicated individuals.
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Key clients
- IRSA Inversiones y Representaciones
- DF Entertainment
- Consultores Venture Capital
- Banco Hipotecario
- Schweber Securities
Work highlights
Advised IRSA Inversiones y Representaciones on enhancing and updating its compliance program.
Providing general compliance support to DF Entertainment, including drafting internal policies on the use of electronic media, storage and retention of data, gifts and entertainment policies, and so on.
Advised Consultores Venture Capital on compliance, AML regulations and procedures in relation to the Cayman Islands Monetary Authority requirements and inspections, in coordination with local and Uruguayan counsel.
Practice head
Ignacio Sanz