You know what your company can achieve, but risks and uncertainty can slow down your progress. I help you identify challenges and build a safe path to success

Miguel Argüello
Services

I advise companies seeking to strengthen their compliance culture, enhance strategic risk management, implement data protection policies, and receive guidance on technological, financial, and business structuring matters

Compliance Management System

With a Compliance system, companies can go through the labyrinth of rules and regulations that exist in the different legislations. Creating a culture of compliance and strengthening their values

Regulatory Market Analysis

We carry out research, analysis, evaluation and studies of regulatory reality in Latin American countries on technological issues, investment, business development, financial decisions, acquisitions and mergers.

Legal Risk Management

In the world we live in, with so much complexity of rules and contracts it is necessary, indispensable and important to know the legal risks, their impact and the effects they can have on companies.

Fintech

We offer specialized advice on regulatory issues for financial technology companies in the Central American region. We help create self-regulating and compliance management policies

Personal Data Protection Policies

Local and international regulations oblige companies to improve data privacy and strengthen the protection of personal data. Therefore, policies, evaluations and training are required.

Training

Constant training for your employees provides a range of opportunities for companies to keep up to date on standards, risks, data protection, compliance, special legislation, among others.