DUE DILIGENCE
At SIGNIA we adapt to changes, following global trends on the subject of Due Diligence, always preparing our legal team to provide clients with a thorough and detailed review of all the goods acquired by the various companies and their trusts, among others.
During the last years, many of the jurisdictions that we offer as a law firm have introduced different reforms to their code of conduct regulations and due diligence procedures. These changes correspond with current international requirements for members of our industry and serve to protect the reputation of the offshore industry and its users.
SIGNIA has carried out all the necessary investigations, delving into the new regulations issued by the National Government, thoroughly studying all the necessary requirements, unifying in a single form that covers the requirements in each of the jurisdictions that we represent.
In order to comply with these regulations, it is essential for SIGNIA to obtain from any natural or legal person interested in our services, information and/or documentation related to present and future companies, trusts and family foundations, which we maintain and form in their representation.
This action allows us, as a responsible firm and in compliance with the law, to collaborate with the regulatory authorities, preventing Money Laundering and complying with the Due Diligence instructions.
SIGNIA is committed to the regulations established on the matter, always focused on complying with legal regulations and new reforms when carrying out the Due Diligence process, in order to achieve the protection of clients and sectors. related.