Compliance and Anti-Corruption


BKM | Berkemeyer has very significant experience in this area, offering local and international clients from various industries a service focused on anti-money laundering regulations, legal compliance, and the design, implementation, and audit of its integrity and compliance programs. This is a very relevant and important area for clients subject to SEPRELAD regulations and also companies that do not fall under such obligations, namely those that take international loans, at the request of financiers, or issue bonds listed on the stock exchange.

Since the last decade BKM has been recognized as the Partner Law Firm by TRACE International Inc. in Paraguay.