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

2021 Budget Law

2021 Budget Law

The Government of Equatorial Guinea (“EG”) issued Decree No. 9/2020, dated December 22nd, which approves the general state budget for the financial year 2021 (the “2021 Budget Law”).

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