our specialty
Your company's regulatory compliance doesn't have to be complicated.
Welcome!
My name is Maria Lorena, founder of MLC & Co. I am an attorney with a master's degree in Business Administration and Criminal Law, holding a Master's degree in Regulatory Compliance, Transparency and Good Governance.
My experience in the public sector as legal advisor to Panama's Financial Analysis Unit (UAF), combined with my work in regulatory matters across the financial, accounting, real estate, and legal sectors, allows me to provide my clients with a comprehensive service that safeguards the legal soundness of their companies.
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We are your business's legal partner. Count on us as your trusted advisors in regulatory compliance.
MLC & Co. has been our compliance auditor since 2017. With them we have carried out various processes, we have been able to pass the supervisions of the competent authority without problems, and we have optimized our compliance management.
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