Exposure assessments, due diligence and response to U.S. sanctions affecting Guatemala and Central America.
Legal counsel
Clear guidance for informed decisions
We advise companies and individuals that need to assess risks related to sanctions imposed by the United States, including those administered by the Office of Foreign Assets Control (OFAC). Our regional experience supports reviews of payments, payroll, suppliers, customers, investments, corporate structures and cross-border operations in Guatemala and Central America.
We review the designation or potential match, the parties, ownership, control, beneficial owners, flow of funds and available controls. When a matter requires interpretation or action under U.S. law, we coordinate with a specialized law firm in Washington, D.C., while Inproalegal remains involved in local and regional support.
A list match, a bank inquiry, a counterparty with opaque ownership or a paused international payment may call for review before proceeding. Exposure can also be assessed when entering a relationship with a new partner, supplier, customer or beneficial owner. We begin by understanding the transaction and collecting enough information to distinguish a screening alert from a substantiated concern.
Our work may include screening individuals and entities, checking identifiers and examining ownership chains. We assess beneficial ownership and control in the context of the transaction without treating a name match as a final conclusion. Findings and gaps in the available information are documented and explained to the client.
Payments, controls and professional response
For transactions involving banks, U.S. dollar payments or cross-border elements, we review the flow of funds, relevant parties and existing controls. If an alert arises, we help define escalation, additional checks and communication with responsible teams. We also develop procedures for counterparty review, record keeping and appropriate updates to internal controls.
Where a question calls for U.S. legal interpretation or action before a U.S. authority, we coordinate with specialized U.S. counsel while continuing local and regional support. An initial assessment may lead to internal measures, further review or coordinated representation. Our U.S. sanctions knowledge center explains lists, sanctions and common questions in greater detail.
Frequently asked questions
Does a name match mean the counterparty is sanctioned?
A name match alone is not a conclusion. Identifiers, context and supporting records need review before the alert can be assessed.
Can you review a transaction before it proceeds?
Yes. We can assess parties, ownership, payments, banks and proposed controls within the agreed scope before a decision is made.
What if the matter requires U.S. law advice?
We coordinate with specialized U.S. counsel where needed and continue to support the local and regional aspects of the matter.
Speak with our team
Tell us about your legal matter.
We will review the context and explain the appropriate next step.
