FRAUDULENT AND CORRUPTIVE PRACTICES OF COMPANIES, INVESTIGATE BEFORE INVESTING

The contract of good faith and business loyalty is part of the past, in the age of the connected digital world, businessmen in the entire world must be connected to a reliable source of data to know if their investment will be safe, reliable, will be free of any risk of sanctions by the IDB, the Clinton List, FATF, Financial Intelligence Units (UIF), (MLCA) and (DTOA), to say the most important in the world. If the business is legally secure in countries with high legal risks and active corruption and passive corruption.

As an international business lawyer, I suggest before any investment or business of sale, joint venture or business activity, you must go to a certified professional in the fight against corruption as we are with our law firm Dr.Christian Barrientos Ichaso.