Arias

Counting major regional and multinational groups from the healthcare, technology and BPO sectors among its clients, Arias‘ compliance team is well versed in handling risk identification, mitigation and elimination and the drafting of compliance policies in relation to anti-money laundering, ethics, anti-bribery and corruption, competition, and data privacy. The team also plays a key role in representing clients in internal investigations (including into allegations of fraud and mismanagement of corporate resources), with the ability to co-ordinate multi-jurisdictional investigations thanks to its extensive network of offices throughout the region. Practice head Vicente Lines is recognised for his expertise in regulatory issues in the telecoms sector, while senior counsel Abraham Balzer, a specialist in litigation and arbitration, and associates Natalia Bravo and Mariela Espinoza provide capable support.