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Business and Financial

 

Services related to business and financial, compliance and regulatory, including:

  • Structuring.
  • Individual, syndicated, structured and project financing.
  • Private and public debt issuance.
  • Implementation of:
    • Foreign Corrupt Practices Act
    • OECD Convention
    • UN Convention against Corruption
    • International Traffic in Arms Regulations
    • Bank Secrecy Act
    • International Traffic in Arms Regulations related to the previously mentioned regulations.

 

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