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
Celebrando la Apertura del Año Judicial 2025: Un Nuevo Enfoque en Malabo, Guinea Ecuatorial
La celebración de la Apertura del Año Judicial 2025 en Malabo, Guinea Ecuatorial, contará con la 1ª Edición de la Conferencia de Apertura Judicial, centrada en los desafíos legales críticos en el clima empresarial del país.
Equatorial Guinea Passes New Tax Law: General Taxation of The Republic of Equatorial Guinea
Equatorial Guinea’s New Tax Law No. 1/2024. Discover key changes in Corporate Income Tax, Personal Income Tax, and Withholding Tax, designed to modernize tax systems, enhance transparency, and attract foreign investment.
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.