In today's complex and constantly changing legal environment—companies face the challenge of regulating their operations and processes to ensure effective regulatory compliance. This is crucial not only to properly manage the risks inherent to your sector, but also to avoid sanctions from the authorities and resolve internal problems that may compromise the efficiency and profitability of your operations.
Faced with this need, GLZ Abogados specializes in providing expert and strategic advice on critical issues such as data protection and the prevention of money laundering. Our approach focuses on the fundamental principles of identification, prevention, action, counseling and training, allowing us to guide our clients through regulatory compliance challenges with personalized and effective solutions. This experience positions us as a key ally for companies that seek not only to comply with regulations, but also to strengthen their position in the market.
Nuestra Firma, se encuentra integrada por abogados que cuentan con una sólida experiencia en sus áreas de especialización, lo que les permite, gracias a una actualización continua, prestar una asesoría legal apegada a la realidad de los negocios del cliente, considerando todos los aspectos que conllevan sus decisiones comerciales.
Ana Sylvia specializes in corporate law, real estate, trusts, inheritance, tax, compliance and money laundering prevention. Its extensive expertise allows it to offer effective solutions that seek to solve the difficulties and needs of its customers.
Andrés has more than 12 years of experience in banking-financial law, compliance, real estate and corporate law, leading these areas at GLZ Abogados and providing comprehensive advice to a wide range of clients.
Ricardo is a prominent lawyer who leads the areas of banking-financial law and compliance at GLZ Abogados. He has an outstanding track record in financial institutions, consolidating himself as a leader in the banking and financial legal sector.
With more than two decades in the corporate field, José Luis is an expert in business advice and mergers and acquisitions for public and private companies. As a founding partner and Executive Partner at GLZ Abogados, he has stood out for leading multiple high-profile transactions.
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