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The Firm

 

BLP (Business Law Partners) was founded with the vision of become true business allies of their clients by combining High-quality legal services with sound business advice.

Recognitions

 

BLP es recognized as one of the most prominent law firms in Central and Latin America, as demonstrated by the loyalty of our clients and numerous distinctions from the most prestigious international legal directories.

Our group of companies

 

In an effort to provide comprehensive service and added value for our clients, BLP has developed subsidiaries that allow us to broaden our scope ensuring quality and excellence in Central America.

AVIACIÓN & MARÍTIMO

Compliance & Anti-corruption

The Central American region has been classified as a high-risk area according to Transparency International’s Corruption Perceptions Index. In order to diminish the risk of corruption, companies must establish robust ethics compliance programs. BLP’s Compliance & Anti-Corruption practice provides assistance in the identification and management of corruption and reputation risks. Our professionals will provide tailor-made training and anti-corruption programs designed specifically to ensure that your regional operations comply with the highest international standards.

Our multidisciplinary team is comprised of lawyers among the Central American region with experience in the drafting implementation, and monitoring of Compliance Programs for multinational corporations in Central America, South America, and Mexico based on the international and US Foreign Corrupt Practices Act standards.

Team members serve on the ICC’s Anticorruption Compliance Committee, the Ibero-American Compliance Practice Group, and as country representatives of the Anti-Corruption Committee of the International Bar Association. Their expertise has been recognized by distinguished law journals and validated by participation on international panels dedicated to anti-corruption topics.

Our services include:

  • Review of a company’s practices and procedures in order to identify specific compliance risks.
  • Assessment of corruption risks according to the company’s industry.
  • Provide specific recommendations in order to mitigate ethics violations and corruption risks.
  • Creation and implementation of anti-corruption programs, including related procedures and policies.
  • Anti-corruption program monitoring.
  • Internal investigations.
  • Executives, personnel and third parties training.
  • Reputational and ethics due diligence over third parties.
  • Ethics and anti-corruption due diligence for mergers and acquisitions.
English

Contact us info@blplegal.com

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