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Regulatory frameworks are constantly evolving across sectors and around the world. As transparency rises in importance and the costs of non-compliance with laws and regulations increase, businesses everywhere strive to adapt to the growing pressure from regulatory bodies.
With our extensive knowledge of local regulations and our capabilities, we are well-positioned to help clients effectively and creatively with regulatory and compliance issues. As business and cross-border transactions have become more complex, the ability to provide appropriate counsel is of utmost importance.
We have extensive experience in banking and financial services where we advise on all aspects of regulatory compliance and contentious issues involving the banking, capital markets, and investment sectors. Our Environmental and Regulatory Group assists clients with regulatory issues, workout assessments, restructurings, healthcare protocols and compliance due diligence.
At Guzmán Ariza, we provide advice on complex regulatory matters in diverse industries; such as, consumer protection, tourism, data privacy, energy, environmental and climate change, financial institutions, healthcare, cinema, sports, gaming, among others.