نبذة
Tatiana Helguero is an Associate at CMS Grau in Peru, specializing in corporate compliance, including the design and implementation of compliance systems and anti-money laundering programs.
مجالات الممارسة
ComplianceCorporate / M&A
المكتب
الخبرات
ComplianceAnti-Money LaunderingInternal AuditISO 37001:2016
المؤهلات العلمية
- Law Degree, Universidad de Lima