Practice Areas
Privacy, Personal Data, and Anti-Money Launderingo
For more than 10 years the Firm has implemented regularization programs for compliance concerning the Law for the Protection of Personal Data in Possession of Private Parties and its Regulations.
One of the main goals is to draft clear and practical privacy notices and to measure and frame the consents granted by the holders of personal data.
Recently, this field has adopted an international dimension, due to the fact that the various jurisdictions have enacted their own regulations and directives that shall be reconciled between them.
Likewise, the Firm advises clients in a continuous basis on matters related with anti-money laundering laws and vulnerable operations.
Privacy, Personal Data, and Anti-Money Launderingo
For more than 10 years the Firm has implemented regularization programs for compliance concerning the Law for the Protection of Personal Data in Possession of Private Parties and its Regulations.
One of the main goals is to draft clear and practical privacy notices and to measure and frame the consents granted by the holders of personal data.
Recently, this field has adopted an international dimension, due to the fact that the various jurisdictions have enacted their own regulations and directives that shall be reconciled between them.
Likewise, the Firm advises clients in a continuous basis on matters related with anti-money laundering laws and vulnerable operations.
