{"id":597,"date":"2023-09-03T14:41:20","date_gmt":"2023-09-03T14:41:20","guid":{"rendered":"http:\/\/riverosbazzani.co\/?page_id=597"},"modified":"2023-09-03T14:50:46","modified_gmt":"2023-09-03T14:50:46","slug":"criminal-compliance","status":"publish","type":"page","link":"https:\/\/riverosbazzani.co\/en\/criminal-compliance\/","title":{"rendered":"Criminal Compliance"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"597\" class=\"elementor elementor-597\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6d0317c elementor-section-height-min-height elementor-section-boxed elementor-section-height-default elementor-section-items-middle\" data-id=\"6d0317c\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-a7b2cde\" data-id=\"a7b2cde\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-386bae3 elementor-widget elementor-widget-heading\" data-id=\"386bae3\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">COMPLIANCE WITH CRIMINAL <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-324c3b5 elementor-widget elementor-widget-text-editor\" data-id=\"324c3b5\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>We support our clients in the identification, management and mitigation of criminal risks derived from infringing compliance programs. In particular, we support our clients in identifying these risks in their Transparency and Business Ethics Programs (PTEE) and the Administration System for the Prevention of Money Laundering and the Financing of Terrorism (SAGRILAFT \/ SARLAFT).<\/p><p>Our assessment covers different phases such as crisis management, identification of causes associated with the materialization of a risk and legal actions before the Attorney General's Office.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>CRIMINAL COMPLIANCE Apoyamos a nuestros clientes en la identificaci\u00f3n, gesti\u00f3n y mitigaci\u00f3n de riesgos penales derivados de la materializaci\u00f3n de riesgos asociados a programas de compliance. De manera particular apoyamos a nuestros clientes a identificar estos riesgos frente a sus Programas de Transparencia y \u00c9tica Empresarial (PTEE) y el Sistema de Administraci\u00f3n para la Prevenci\u00f3n [&hellip;]<\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"footnotes":""},"class_list":["post-597","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/riverosbazzani.co\/en\/wp-json\/wp\/v2\/pages\/597","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/riverosbazzani.co\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/riverosbazzani.co\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/riverosbazzani.co\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/riverosbazzani.co\/en\/wp-json\/wp\/v2\/comments?post=597"}],"version-history":[{"count":5,"href":"https:\/\/riverosbazzani.co\/en\/wp-json\/wp\/v2\/pages\/597\/revisions"}],"predecessor-version":[{"id":604,"href":"https:\/\/riverosbazzani.co\/en\/wp-json\/wp\/v2\/pages\/597\/revisions\/604"}],"wp:attachment":[{"href":"https:\/\/riverosbazzani.co\/en\/wp-json\/wp\/v2\/media?parent=597"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}