Compliance

Magliona Abogados advises companies and organizations on the design and implementation of compliance programs associated with laws promoting these types of solutions, such as Law No. 20,393 on corporate criminal liability and Law No. 19,496 on consumer rights protection.

Additionally, we have extensive experience in developing voluntary compliance programs for other regulatory areas including personal data protection, intellectual property, cybercrime, cybersecurity, telecommunications regulations, labor laws, among others.

We support our clients in identifying and addressing their urgent gaps and defining a plan for continuous improvement, tailoring our recommendations to the specific characteristics of each company’s business and operations, while also leveraging the existing control ecosystem they have in place. We incorporate all of Magliona Abogados’ practices to deliver comprehensive advice.

Also, we offer supplementary services to support compliance team management, including team training, management of consultation and reporting channels, as well as investigation of potential infractions.