AUDITS REGARDING PREVENTION OF TRANSACTIONS INVOLVING ILLICIT SOURCES AND FINANCING OF TERRORISM.

Several members of the Firm, as well as other professionals collaborating with the Firm, have been certified as Independent External Auditors and Compliance Officers, in Prevention of Transactions involving Illicit Sources and Financing of Terrorism issued by the National Banking and Securities Commission (Comisión Nacional Bancaria y de Valores). Thus, as part of its services, the Firm offers its clients the performance of annual audits in regard to Prevention of Money Laundering and Financing of Terrorism, as well as audits related with companies that carry out activities that are deemed “vulnerable” by the Federal Law to Prevent Money Laundering and its Regulations.

Additionally, the Firm provides counseling to financial entities and business organizations deemed to be performing vulnerable activities, in order to comply with legal provisions applicable in such matters.