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
The Implementation of the Automated System for Customs Data (ASYCUDA)
On the 30th of April 2020, the Minister of Finance, Economy and Planning (“MFEP”) of Equatorial Guinea passed Ministerial Order Number 11/2020, on the Automated System for Customs Data (ASYCUDA) (the “Order”).
COVID-19 – Order extending the State of Health Alert
On the 14th of April 2020, the Prime Minister of the Government of the Republic of Equatorial Guinea, signed an order (the “Order”) extending the validity of the Presidential Decree No. 42/2020 dated 31st of March, which declared a State of Health Alert…
Economic Measures amidst the COVID-19 Pandemic
On the 11th of March 2020, the World Health Organization (“WHO”) declared COVID-19 a pandemic. There are unprecedented travel, movement, and large-gathering restrictions, with reports indicating that a quarter of the world’s population is now in quarantine.
Memberships
Latest Insights
The Implementation of the Automated System for Customs Data (ASYCUDA)
On the 30th of April 2020, the Minister of Finance, Economy and Planning (“MFEP”) of Equatorial Guinea passed Ministerial Order Number 11/2020, on the Automated System for Customs Data (ASYCUDA) (the “Order”).
COVID-19 – Order extending the State of Health Alert
On the 14th of April 2020, the Prime Minister of the Government of the Republic of Equatorial Guinea, signed an order (the “Order”) extending the validity of the Presidential Decree No. 42/2020 dated 31st of March, which declared a State of Health Alert…
