Consultoría en Actividades Vulnerables is a legal and advisory firm specializing in Anti-Money Laundering (AML) regulations and strict compliance with the Federal Law for the Prevention and Identification of Operations with Illicitly Sourced Funds (LFPIORPI). The organization focuses on mitigating legal and corporate risks for obligated entities through institutional safeguards, ongoing high-level training, and the design of robust regulatory compliance structures.
Areas of Specialization
Specialized Training: Refresher programs and technical workshops focused on the proper fulfillment of obligations arising from the LFPIORPI (Federal Law for the Prevention and Identification of Operations with Illicit Resources). Regulatory Consulting: Personalized legal consulting to resolve operational questions and interpretations of the regulatory framework for vulnerable activities. Structuring of Compliance Areas: Design, implementation, and development of Compliance departments and internal AML/CFT manuals tailored to the company. Defense against Acts of Authority: Support, advice, and legal representation during verification visits or requests from the regulatory authority, preventing the imposition of fines or financial penalties.
