Arias has a strong record of advising regional and multinational companies on the full scope of regulatory and compliance issues, including the preparation of compliance, anti-money laundering and anti-corruption policies, and the implementation of internal programmes, as well as risk mitigation and prevention and assistance with audits. The team’s expertise also extends to compliance with data privacy and competition regulations. Vicente Lines, who has particular strength in advising clients in highly regulated sectors such as telecoms, leads the team alongside senior counsel German Rojas, who frequently assists with the implementation and review of anti-corruption, anti-money laundering and environmental compliance programmes, among others.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘Arias has a highly professional compliance team.'
‘Excellent knowledge of our consumer goods business.’
Key clients
- Essity
- Accenture
- 3M
- FIFCO
Work highlights
Advised Essity on compliance issues, including supporting the client with anti-corruption consulting and training in competition.
Advising 3M on compliance issues, including regularly training the client's teams on compliance issues, specifically data privacy matters.
Practice head
German Rojas; Vicente Lines