AnguitaOsorio
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Well known for assisting fintech, AI and e-commerce start-ups, AnguitaOsorio’s eight-strong practice is experienced in corporate compliance work and regulatory advice, including structuring governance frameworks, and designing, implementing, and managing corporate compliance programmes. Its scope further encompasses conducting risk assessments, establishing whistleblower channels, and drafting and updating crime prevention models. The team is led by former az director Eduardo Anguita, an adviser on compliance programmes, internal investigations and corporate governance. Associate Maria Victoria Smith provides key support.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- They are two incredibly capable partners, with a strong focus on banking compliance that perfectly suits the regulated financial sector company I work for. Yes, it compares favorably because their work is genuinely serious and high-quality, not just marketing.
Key clients
- Bodenor Flex Center
- Empresas Cisandina
Work highlights
Assisting Bodenor Flex Center with managing its whistleblower channel and conducting independent investigations into reported incidents.