AP · LAWYERS
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— Practice area

AML & Anti-Bribery Compliance

Money laundering, terrorism financing and transnational bribery prevention programs.

Implementation and audit of AML/ABC compliance programs under Colombian Superintendencia de Sociedades regulations.

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— Specialized services

Services within this area

01

SAGRILAFT and PTEE Consultant in Colombia

SAGRILAFT and PTEE implementation per Circular 100. Diagnostic, manual, training, compliance officer.

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02

Corporate Compliance Advisory in Colombia

Integrated compliance programs: SAGRILAFT, PTEE, anti-bribery, data protection, antitrust.

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— Other areas

Explore more areas of practice

01

Antitrust Law

Restrictive practices, merger control, unfair competition and free market regulations.

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02

Corporate Law

Corporate structures, corporate governance, commercial transactions and reorganizations.

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03

Data Privacy

Compliance with Law 1581, privacy policies, consent, registries and incident management.

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04

Contracts

Drafting, negotiation and audit of civil and commercial contracts.

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05

Litigation and Arbitration

Representation in civil, commercial and administrative courts.

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06

AI Project Implementation

We bring artificial intelligence into your company: process automation, operational efficiency, and the safe delegation of tasks to intelligent systems.

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— Let's talk

Ready to protect what you've built?

Every case starts with an honest conversation. Book 30 minutes, no commitment.

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