A New Legal Compliance Training Project Launches in Bolivia

Posté le Tuesday, July 14th 2020
A New Legal Compliance Training Project Launches in Bolivia

Peruvian law firm Miguel Mur Abogados has launched a legal compliance program in cooperation with Bolivian law firm Inchauste & Navarro.

The training program aims to promote the implementation of compliance programs relating to money laundering and terrorist financing.

The program was launched by the two firms in response to the need to develop compliance mechanisms in Bolivia, according to a joint statement.

The program is being run in coordination with the Auditors College of La Paz and Banco Union of Bolivia as a means of appying best practices, and will strengthen Miguel Mur’s leadership as an authority in compliance.