Zang, Bergel & Viñes 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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Practice head
Ignacio Sanz