Area of Expertise
Risk Management & Compliance
Practice Area
Risk Management
& Compliance
Improving the Bottom Line
At Clarence Abogados & Asociados, we firmly believe in the value of effective risk management. Companies need to ascertain and mitigate, at least, their top 4 operational risks. We work with our clients to assess and reassess those risks, and prepare a solid mitigation plan with clearly defined action items for all stakeholders.
Our clients count on our lawyers to train their managers and employees on anti-corruption laws and practices and help draft and implement codes of conduct, standards and procedures for managing everything from client entertainment to sponsoring travel of government officials. We help our clients investigate compliance allegations and mitigate any identified exposure.
How can we help?
We help our clients build strong working relationships with regulators, policy makers and other stakeholders in compliance with international laws. Get in touch!
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Insights
Guide Pour Investisseurs dans le Secteur Minier
Le système juridictionnel de la Guinée équatoriale est de droit civil, inspiré du droit civil espagnol. Le régime de gouvernement du pays est présidentiel, dirigé par le pouvoir exécutif, représenté par le Président de la République, qui est à la fois le chef de l’État et le chef du gouvernement.
ABAN And Clarence Launch The First Investment Document Template For African Lusophone Countries
Clarence Abogados & Asociados and The African Business Angel Network (ABAN) are delighted to announce the launch of an investment document template for Lusophone countries in Africa. This template will help to foster, promote and unlock the potential of the Lusophone African early stage investment ecosystem which has been identified by research as critical for the continent’s development
Clarence Joins Africa’s Largest Legal Network, Lex Africa
We are pleased to announce that Clarence Abogados & Asociados has joined Lex Africa, enabling us to connect our clients to outstanding legal professionals across the African continent.