
Policies and controls to prevent money laundering in Honduras
Having policies and controls for the prevention of money laundering is of vital importance for organizations...
Regulatory Compliance, Criminal Law
Jeovanny is a partner at Consortium Legal – Honduras. With 29 years of experience in criminal and civil matters; he has extensive experience in advising on financial matters, environmental crimes, tax rights, corporate criminal law and intellectual property.
He was an official of the Defense of the Constitution and is current professor of the Faculty of Law of Universidad Nacional Autónoma de Honduras.
Primera Calle # 304 – Torre Consortium I. Colonia La Estancia, Final del Bulevar Morazán
Having policies and controls for the prevention of money laundering is of vital importance for organizations...
By: José Rafael Rivera and Jeovanny Hernández The term corporate criminal law evidently alludes to the...