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: