At GLZ Abogados, we offer a comprehensive service for the prevention of money laundering, always ensuring that our clients' companies comply with all relevant regulations, we provide our clients with the peace of mind of being fully compliant with current laws, ensuring robust and effective regulatory compliance. Our services include:
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.
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.
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