FLI NET Compliance Certification Training carried out in Argentina

Monday, 6 October, 2014

FLI Principal, Mr. Orlando Casares, who is currently on tour in South America, conducted FCPA Training with FLI NET team from Argentina (Zang, Bergel & Viñes Abogados).

The team of ZBV consisted of a number of Partners as well as associates who all gathered to attend this important training.

FLI's Compliance Training covers US, UK and EU legislation addressing the prevalent problem of corruption targeted by the FCPA, Anti-Bribery, Anti-Money Laundering, OECD and other similar relevant, country-specific legislation.

FLI's Certification is something very much appreciated by not only US and UK multinational listed companies with strict compliance requirements, but all clients wanting to transact business in certain parts of the world and are concerned about potential problems with the local authorities.

FLI Completes FCPA Training with FLI NET Argentina team