"We advise companies to reduce the risk to a minimum of regulatory non-compliance"


Faced with current regulations that invite companies to implement internal prevention, management and control mechanisms regarding internal risks that can lead to a loss of reputation, economic sanctions, the exclusion of bids and thus be able to avoid fines, penalties, closure of premises , among others.

The compliance area of Vargas Pareja Abogados & Consultores advises its clients in implementing procedures and good practices in order to identify and classify the operational and legal risks of companies.



  • Advice on the design and implementation of anti-competitive practices prevention programs.
  • Corporate governance.
  • Development of policies and code of conduct.
  • Trainings.
  • Diagnostic audit in compliance.
  • Irrigation analysis.



Lucianno Giorffino - Socio          

Vanesa de la Sota - Asociada