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CPB Abogados’ compliance department remains dedicated to supporting a diverse base of clients in the construction and real estate industries, among others. The team focuses on the implementation and diagnostic audit of prevention models and compliance programmes, with a particular emphasis on anti-corruption measures and the prevention of money laundering and terrorism financing. The practice is jointly led by Pia Iparraguirre, who brings extensive experience in economic law, white-collar criminal law and risk management, and Mario Pinatte, who routinely represents clients in compliance matters, with an emphasis on labour law, discrimination and immigration.
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Testimonials
Collated independently by Legal 500 research team.
- 'The attention is very personalised with a very close relationship to meet the needs of the client. You can always see that they are always looking for the greatest possible detail to achieve a good result.'
- 'They manage their time very well and meet the deadlines they offer for the services they provide, which allows for proper planning of activities and next steps.'
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Key clients
- Inmobiliaria Alquife
- Mambrino
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Work highlights
- Advised Cartavio Rum Company on the implementation of a compliance programme.
- Advised Grupo Inmobiliario Badeol on the implementation of an anti money laundering and financing of terrorism system.
Abbreviated data is displayed for this firm.