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
Why Hire A Lawyer To Draft Your Business Contracts?
Business contracts are very important for you as a business owner. If you ever thought about hiring a lawyer to draft your business contracts then read this article till the end. You will know why it is better rather than hiring other people to do the same thing.
Guide for Investors : Mining Sector in Equatorial Guinea
EG is a civil law jurisdiction rooted on Spanish civil law. The government system of the country is presidential, led by the Executive branch and headed by the President, who is both the head of state and head of government.
Special Forex Regime for the Extractive Sector
The former CEMAC Foreign Exchange Regulation No. 02/00/CEMAC/UMAC/CM dated 29 April 2000 (“Old Forex Regulation”), after several years of debate, was repealed with the adoption of the New CEMAC Exchange Regulation No. 02/18/CEMAC/UMAC/CM, dated 21 December 2018, (“New Forex Regulation”).
Memberships
Latest Insights
Why Hire A Lawyer To Draft Your Business Contracts?
Business contracts are very important for you as a business owner. If you ever thought about hiring a lawyer to draft your business contracts then read this article till the end. You will know why it is better rather than hiring other people to do the same thing.
Guide for Investors : Mining Sector in Equatorial Guinea
EG is a civil law jurisdiction rooted on Spanish civil law. The government system of the country is presidential, led by the Executive branch and headed by the President, who is both the head of state and head of government.
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