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OUR FIRM – Lesseps Legal
Lesseps Legal Consulting
Lesseps Legal, provides its services in the defense of matters in economic and international criminal law, as well as in legal advisory processes to companies in the field of ...
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Our Services – Lesseps Legal
Copyright© Lesseps Compliance
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Our Team – Lesseps Legal
Christian Mesía Martínez is the partner responsible for the areas of Regulatory Compliance – Compliance – and criminal law. Practicing lawyer for more than 18 years. Doctor of Law and University Profe...
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ABOUT US – Lesseps Legal
Lesseps Legal’s commitment is to advise, protect and, where appropriate, defend companies, board of directors and administrators through an adequate risk assessment, compliance with national and inter...
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Lesseps Legal
MONEY LAUNDERING (KNOW YOUR CLIENT) We take care of establishing the bodies responsible for the prevention of money laundering as well as the correct appointment of the representative before the SEPBL...
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WHISTLEBLOWING CORPORATE COMPLIANCE PROGRAM – Lesseps Legal
The figure of the whistleblower, or informer, is a fundamental part of the success of any corporate compliance program.
The spirit that these programs contain, and therefore their ultimate goal is to ...