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Edificio oficinas y residencias

I help you protect and grow your company with Compliance strategies, risk management and regional expansion

Personalized, specialized and results-oriented advice

WE LEAD IN CENTRAL AMERICA WITH SPECIALIZED ADVICE IN FINTECH REGULATION, RISK MANAGEMENT AND COMPLIANCE, ENSURING THAT YOUR COMPANY GROWS SAFELY AND STRATEGICALLY

Arquitectura espiral

 

24

Years of experience as Lawyer and Business Advisor

1

Master Degree in Business Law and International Trade

1

Postgraduate in Risk Management

2

Specialties: Compliance and Digital Law

1

Certification in Design Thinking

What can I do for your company?

I GUIDE YOUR COMPANY IN THE IMPLEMENTATION OF THE NECESSARY POLICIES THAT ENSURE REGULATORY COMPLIANCE AND PROTECTED GROWTH

I FACILITATE THE ANALYSIS OF STRATEGIC RISKS SO YOU CAN MAKE INFORMED AND SECURE DECISIONS FOR YOUR BUSINESS

I PROVIDE YOU WITH THE TOOLS TO IMPLEMENT DATA PROTECTION POLICIES THAT PREVENT SANCTIONS AND BUILD TRUST

I SUPPORT YOUR FINTECH IN CRAFTING THE RIGHT REGULATORY STRATEGY TO MEET COMPLIANCE AND ACHIEVE YOUR GOALS

I COLLABORATE WITH YOU TO CREATE EXPANSION AND STRUCTURING STRATEGIES FOR YOUR BUSINESS TO SUCCESSFULLY GROW IN CENTRAL AMERICA

Companies that have trusted in Miguel Arguello

Mapei of Panama, a company specializing in construction issues
MAGMA 4X4 Nicaragua company specialized in vehicle improvement issues
EDUTECH
BIOPAS LABORATORIES
PAN AMERICAN companies United States
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