Dentons

The Costa Rican compliance team at Dentons co-ordinates with offices in Panama, Honduras, El Salvador, Nicaragua and Guatemala to design risk assessment strategies and corporate governance programmes for multinationals operating in such sectors as logistics, pharmaceuticals, health, tourism and telecoms. The group’s full service includes assistance with internal investigations, due diligence, training, and anti-corruption and anti-money laundering strategies. The team is led by practice area expert Tatiana Reuben, who brings more than 20 years of experience and specialises in compliance with the US Corrupt Practices Abroad Act, the UK Bribery Act, antitrust laws, export control and trade and Office of Foreign Assets Control sanctions. Key support is provided by associate Josué Blen, who previously served as legal adviser to the Ministry of Public Education and the Ministry of Public Works and Transportation of Costa Rica.