Regulatory Compliance, Prevention and Risk Management


Businesses, in any industry, are challenged to stay compliant with a variety of complex and changing rules to avoid increasingly severe consequences. BLP is committed to helping our clients identify, prevent, and manage their risks in complex regulatory environments, both in their daily operations and transactional matters.

Our team of experts is experienced in the drafting, implementation, and monitoring of compliance programs for local and multinational companies in Central America, the Caribbean, South America, and Mexico, based on international best practices and local laws.


Within the practice of Regulatory Compliance, Prevention, and Risk Management we offer advice in the following areas:

  • Environmental.
  • Anti-corruption and Ethics.
  • Anti-money Laundering and Sanctions Lists.
  • Antitrust and Competition.
  • Corporate Human Rights.
  • Labor.
  • Data Privacy.
  • Consumer Protection.
  • Corporate Regulations.

In each of these areas we support our clients in

  • Evaluation of specific risks according to the company and the industry in which it operates.
  • Review of practices and procedures.
  • Conducting legal compliance audits, providing specific recommendations to mitigate risk exposure.
  • Design and implementation of compliance programs, including related policies and procedures.
  • Creation and implementation of regulatory compliance matrices.
  • Creation and implementation of corporate governance guidelines.
  • Monitoring of compliance programs.
  • Conducting internal investigations.
  • Training of executives, staff, and third parties.
  • Legal support of company compliance officers.
  • External compliance officer service.
  • Implementation and attention to complaint channels.

Latest News

Amendments to the Instructions for the Prevention, Detection, and Control of Money and Asset Laundering, Financing of Terrorism, and Financing of the Proliferation of Weapons of Mass Destruction. 

On September 5, 2023, through agreement 476 of the Attorney […]

CABEI issues public tender for the Feasibility Study and Final Design for the Integrated Solid Waste Management System of Guatemala City.

On August 17, 2023, CABEI issued public tender notice […]
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