ORIHUELA

Orihuela is a corporate compliance legal boutique. Our expertise is on cross-border corporate transactions and US anti-corruption compliance, including sanctions... Orihuela Abogados | Attorneys at Law was founded in July 2008 as a boutique law firm dedicated to advising international clients doing business in Latin America. Over the years our firm gained important expertise on international transactions involving mining, life sciences, technology and general corporate matters... Due to the increasing international enforcement of anti-bribery and anti-money laundering regulations by the U.S. as well as the enhancement to local laws throughout Latin America demonstrating the region's greater interest in also establishing serious enforcement regimes, we became educated, well-trained and developed a unique expertise in corporate anti-corruption compliance of the FCPA in Latin America. We have also gained incomparable experience by way of direct involvement in the most important..

Primary location: Miami United States