BLP

BLP‘s compliance team acts for a sizeable portfolio of prestigious local and international companies throughout Central America, South America and Mexico, demonstrating industry-specific expertise across the public infrastructure, telecoms, financial services, pharmaceuticals, retail and real estate sectors, among others. The firm is frequently called upon to advise multinational companies on the drafting and review of compliance programmes, including adapting existing global policies to local regulations, in addition to providing training to clients worldwide and representing clients in global compliance investigations. The multidisciplinary team is well equipped to assist with the full spectrum of anti-bribery and corruption, antitrust, anti-money laundering, consumer protection, data privacy and environmental compliance policies, with a strong emphasis on compliance protocols relating to public sector contracts. At the helm, Juan Carlos Tristán is highly experienced in advising on internal investigation, training and the implementation of ethics and anti-corruption programmes in Central America and Mexico, while Uri Weinstok brings to bear significant expertise in competition, data privacy and consumer protection compliance matters. The team also includes Andrés López, who focuses on anti-money laundering compliance; former public defender and experienced litigator Alejandro Rojas; and directors Luis Palacios and León Weinstok, who assist with environmental, and data protection and consumer protection matters, respectively.