CORPORATE INTERNATIONAL

CORPORATE INTERNATIONAL

We get involved in comprehensive planning strategies for our clients, designing and executing corporate structures that allow for an efficient merger, acquisition, reorganization or restructuring. We take charge of the entire process, beginning with the legal audit (due diligence), drafting the preliminary agreements between the parties, participating in negotiations to protect our clients’ interests, drafting the final agreements and assisting in the implementation and full execution of the new business. We have extensive experience…
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ESG and Corporate Compliance

ESG and Corporate Compliance

Comprehensive Compliance Screening and Due Diligence Solutions Risk-based Screenings Due Diligence Review Internal Investigations Reputational and Integrity Assessment Third Party Onboarding Compliance Officers and Compliance Teams Read more Orihuela has first-hand experience in anti-corruption compliance throughout Latin America, having represented clients in numerous matters, including in connection with high profile corruption cases in the region. Our expertise includes: Bilingual drafting and implementation of policies, programs and risk mitigation strategies. Corruption risk assessments and development…
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