BBGS Abogados
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BBGS Abogados houses a compact but effective compliance practice that specialises in the implementation of compliance policies; Mónica Serrano Ángel heads the group.
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Work highlights
## INSERTED START: 04-03-2025 05:39:12
Conduct FORUS COLOMBIA S.A.S. diagnosis to identify the risks to which it is exposed in terms of corruption and transnational bribery and perform the elaboration of a Transparency and Business Ethics Program (Programa de Transparencia y Ética Empresarial) and a risk prevention system for Money Laundering, Terrorism Financing and Financing of the Proliferation of Weapons of Mass Destruction (SAGRILAFT) and its respective risk matrixes. Likewise, identify any other legal risks in the operation of the company.