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

Visa, Immigration and Employment Requirements

Visa, Immigration and Employment Requirements

Visa, immigration and employment compliance is paramount, and our clients’ success largely depends on getting it right. Visa and immigration issues can have a serious impact on a company’s freedom to operate

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Decree on Types of Entry Visas

Decree on Types of Entry Visas

The Government of Equatorial Guinea has been reviewing its development policy, with the aim of attracting foreign investors;
As a result, entry visas have been reviewed and four new types of visas are to be issued. There was also a need to regulate the entry visas contemplated under article 21, subsection…

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La Firma y los Certificados Electrónicos

La Firma y los Certificados Electrónicos

Los grandes avances tecnológicos experimentados en las últimas décadas, han llevado a que, a día de hoy, sea difícil, por no decir imposible, iinarse alguna actividad que no se pueda realizar por internet o a través de algún dispositivo electrónico.

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