Arias

The San José office of regional firm Arias leverages the experience of its team to design programmes to address national and international compliance regulations for such major multinational corporates as Coca-Cola FEMSA and Dos Pinos, across the food and beverages, tech, consumer goods and financial services sectors. The group’s full service covers matters ranging from risk identification and status analysis to anti-money laundering and anti-corruption policies, the preparation and drafting of regulatory compliance policies and the preparation of monitoring, auditing and periodic compliance assessments. The team is headed by senior counsel German Rojas, who also leads the firm’s Costa Rican litigation practice. Key support is provided by senior counsel Abraham Balzer, a specialist in civil liability and consumer rights, who brings experience in judicial and arbitral procedures.