Nicholson y Cano

Compliance and anticorruption


The Compliance and Anticorruption team advices clients in order to comply with local and international regulations related to Money Laundering, Compliance, Anticorruption, Data Privacy, Regulatory Affairs, among other issues. The team also assists companies in order to prevent them from fraud or illegal actions, designing and auditing compliance programs. In addition, the team defends clients in administrative and judicial proceedings.

The matters covered by the team are the following:

  • Tax Offenses.
  • Banking Frauds.
  • Trademark Law.
  • Criminal Foreign Exchange Regime.
  • Insurance Scams.
  • Money Laundering.
  • White Collar Crimes.
  • Criminal Tax Charges.


Emiliano Silva
(54 11) 4872 1722