International firm Dentons is a strong choice to advise global companies across a wide variety of sectors on the design of local and regional compliance and risk assessment policies and corporate governance programmes. The team assists household names from the technology, pharmaceuticals, consumer goods and logistics sectors, among others, with compliance relating to free trade zone, anti-bribery and corruption, data privacy and environmental regulations. In addition, the firm provides support with anti-corruption and compliance risk assessments and internal investigations. Practice head Tatiana Reuben has an excellent reputation for advising on compliance with US and UK laws on anti-bribery and corruption, as well as antitrust and foreign sanctions. Associate Ricardo Mora provides capable support, particularly with tax and data protection compliance.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- 'What sets them apart is their experience, knowledge of the subject matter and use of technology.'
- 'They stand out because of their sound advice, but most importantly they have worked in corporations so they know the issues that are relevant to take into consideration in order to execute the advice given.'
- 'The team stand out for their discretion and professional ethics, as well as their constant willingness to answer questions.'
Key clients
- Hacienda Pinilla
- Panduit Corp.
- doTerra
- Organon Pharma
- Autodesk
- Oikocredit
- Del Mar Health
- Merck Sharp & Dohme (MSD)
- Ashley Furniture
- LL Bean
- Dekra
Work highlights
Advised an IT company on developing and implementing robust compliance policies as part of its operations in Costa Rica, ensuring full compliance with key regulatory frameworks.
Advised a leading manufacturer of frozen potato products on the customs origin verification process in compliance with Costa Rican law, conducting a comprehensive compliance review and evaluation of product imports, tariff classifications, and origin determination.
Conducted a privacy and compliance risk assessment for a client on the collection of medical information, evaluating its feasibility under Costa Rican law and its alignment with the local legal framework.
Lawyers
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Practice head
Tatiana Reuben