{"id":4001,"date":"2026-10-19T18:43:38","date_gmt":"2026-10-19T22:43:38","guid":{"rendered":"https:\/\/orihuelalegal.com\/?page_id=4001"},"modified":"2026-10-28T18:14:45","modified_gmt":"2026-10-28T22:14:45","slug":"areas-de-practica","status":"publish","type":"page","link":"https:\/\/orihuelalegal.com\/es\/areas-de-practica\/","title":{"rendered":"\u00c1reas de pr\u00e1ctica"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"4001\" class=\"elementor elementor-4001 elementor-3942\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1ad23974 e-con e-atomic-element e-flexbox-base e-default-div o-page \" data-id=\"1ad23974\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"1ad23974\">\n    <header class=\"elementor-element elementor-element-36a64e3a e-con e-atomic-element e-flexbox-base e-default-header o-header \" data-id=\"36a64e3a\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"36a64e3a\">\n    <div class=\"elementor-element elementor-element-485c87bf e-con e-atomic-element e-flexbox-base e-default-div o-header-bar \" data-id=\"485c87bf\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"485c87bf\">\n    \t\t\t<a href=\"\/es\/\" target=\"_self\" class=\"e-image-link-base e-default-a\" data-interaction-id=\"7ba50a42\"\n\t><img decoding=\"async\" class=\"e-image-base e-default-img o-logo\" id=\"3171\" src=\"https:\/\/orihuelalegal.com\/wp-content\/uploads\/orihuela-attorneys-1.png\" width=\"378\" height=\"100\" srcset=\"https:\/\/orihuelalegal.com\/wp-content\/uploads\/orihuela-attorneys-1.png 378w, https:\/\/orihuelalegal.com\/wp-content\/uploads\/orihuela-attorneys-1-300x79.png 300w\" alt=\"Orihuela Attorneys\"\/>\t<\/a>\t\t<nav class=\"elementor-element elementor-element-ce4413b e-con e-atomic-element e-flexbox-base e-default-nav o-nav \" data-id=\"ce4413b\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"ce4413b\">\n    \t\t\t<span class=\"o-nav-link e-paragraph-base e-default-span\" data-interaction-id=\"12bb7f00\"><a href=\"\/es\/inicio\/nuestra-firma\/\" target=\"_self\" class=\"e-paragraph-link-base e-default-a\">\n\t\tNuestra firma\n\t<\/a><\/span>\n\t\t\t\t\t<span class=\"o-nav-link e-paragraph-base e-default-span\" data-interaction-id=\"54aaa840\"><a href=\"\/es\/inicio\/nuestro-equipo\/\" target=\"_self\" class=\"e-paragraph-link-base e-default-a\">\n\t\tNuestro equipo\n\t<\/a><\/span>\n\t\t\t\t\t<span class=\"o-nav-link e-paragraph-base e-default-span\" data-interaction-id=\"30d87d02\"><a href=\"\/es\/areas-de-practica\/\" target=\"_self\" class=\"e-paragraph-link-base e-default-a\">\n\t\t\u00c1reas de pr\u00e1ctica\n\t<\/a><\/span>\n\t\t\t\t\t<span class=\"o-nav-link e-paragraph-base e-default-span\" data-interaction-id=\"3c322f3e\"><a href=\"\/es\/consejos-y-gobierno-corporativo\/\" target=\"_self\" class=\"e-paragraph-link-base e-default-a\">\n\t\tConsejos y gobierno corporativo\n\t<\/a><\/span>\n\t\t\t\t\t<span class=\"o-nav-link e-paragraph-base e-default-span\" data-interaction-id=\"2f559bc7\"><a href=\"\/es\/noticias\/\" target=\"_self\" class=\"e-paragraph-link-base e-default-a\">\n\t\tPublicaciones\n\t<\/a><\/span>\n\t\t\t\t\t<span class=\"o-nav-link e-paragraph-base e-default-span\" data-interaction-id=\"6d5ef147\"><a href=\"\/\" target=\"_self\" class=\"e-paragraph-link-base e-default-a\">\n\t\tEnglish\n\t<\/a><\/span>\n\t\t\t\t\t<a href=\"\/es\/contacto\/\" target=\"_self\" class=\"o-nav-cta e-button-base e-default-a\" data-interaction-id=\"3e3b33bb\">\n\tContacto\n<\/a>\n\t\t\n<\/nav>\n\n<\/div>\n\n<\/header>\n<section class=\"elementor-element elementor-element-626517ce e-con e-atomic-element e-flexbox-base e-default-section o-section o-section-mist e-466b6b94-670b \" data-id=\"626517ce\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"626517ce\">\n    <div class=\"elementor-element elementor-element-7ae81c2f e-con e-atomic-element e-flexbox-base e-default-div o-inner \" data-id=\"7ae81c2f\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"7ae81c2f\">\n    \t\t\t<p class=\"o-eyebrow e-paragraph-base e-default-p\" data-interaction-id=\"e3ce254\">\u00c1reas de pr\u00e1ctica<\/p>\n\t\t\t\t\t<h1 data-interaction-id=\"5a80031c\" class=\"o-h1 e-c4446dc-2c88 e-heading-base e-default-h1\">Seis \u00e1reas de pr\u00e1ctica, una visi\u00f3n integral del riesgo transfronterizo.<\/h1>\n\t\t\t\t\t<p class=\"o-lead e-paragraph-base e-default-p\" data-interaction-id=\"716c828f\">Criterio transaccional y experiencia en cumplimiento para empresas, instituciones financieras e inversores con operaciones en Am\u00e9rica, Europa y Asia.<\/p>\n\t\t\n<\/div>\n\n<\/section>\n<section class=\"elementor-element elementor-element-139a062c e-con e-atomic-element e-flexbox-base e-default-section o-section \" data-id=\"139a062c\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"139a062c\">\n    <div class=\"elementor-element elementor-element-3d02190 e-con e-atomic-element e-flexbox-base e-default-div o-inner \" data-id=\"3d02190\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"3d02190\">\n    <div class=\"elementor-element elementor-element-68a9539b e-con e-atomic-element e-div-block-base e-default-div o-grid-3 \" data-id=\"68a9539b\" data-element_type=\"e-div-block\" data-e-type=\"e-div-block\" data-interaction-id=\"68a9539b\">\n    <a class=\"elementor-element elementor-element-7a8bd84d e-con e-atomic-element e-flexbox-base e-default-a o-cell e-72496f23-c5ca \" data-id=\"7a8bd84d\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"7a8bd84d\" href=\"\/es\/areas-de-practica\/corporativo-internacional\/\" target=\"_self\">\n    \t\t\t<p class=\"o-num e-paragraph-base e-default-p\" data-interaction-id=\"32ba08be\">01<\/p>\n\t\t\t\t\t<h2 data-interaction-id=\"7a5fb724\" class=\"o-h3 e-heading-base e-default-h2\">Corporativo internacional<\/h2>\n\t\t\t\t\t<p class=\"o-body e-1017e9f1-e1dd e-paragraph-base e-default-p\" data-interaction-id=\"664717d3\">Fusiones, adquisiciones, joint ventures, financiamientos y reestructuraciones transfronterizas en Am\u00e9rica, Europa y Asia.<\/p>\n\t\t\t\t\t<p class=\"o-link e-paragraph-base e-default-p\" data-interaction-id=\"48516d5d\">Ver m\u00e1s \u2192<\/p>\n\t\t\n<\/a>\n<a class=\"elementor-element elementor-element-59f802a5 e-con e-atomic-element e-flexbox-base e-default-a o-cell e-725fed59-31fb \" data-id=\"59f802a5\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"59f802a5\" href=\"\/es\/areas-de-practica\/ofac-sanciones-y-cumplimiento-aml\/\" target=\"_self\">\n    \t\t\t<p class=\"o-num e-paragraph-base e-default-p\" data-interaction-id=\"55c283ca\">02<\/p>\n\t\t\t\t\t<h2 data-interaction-id=\"452d7f4d\" class=\"o-h3 e-heading-base e-default-h2\">OFAC, sanciones y prevenci\u00f3n del blanqueo de capitales<\/h2>\n\t\t\t\t\t<p class=\"o-body e-5adc24f8-b176 e-paragraph-base e-default-p\" data-interaction-id=\"5ba10853\">Programas de sanciones de Estados Unidos, solicitudes de licencias y procedimientos ante la OFAC, controles de exportaci\u00f3n y obligaciones de prevenci\u00f3n del lavado de activos y debida diligencia del cliente (AML\/KYC).<\/p>\n\t\t\t\t\t<p class=\"o-link e-paragraph-base e-default-p\" data-interaction-id=\"65a2c4d1\">Ver m\u00e1s \u2192<\/p>\n\t\t\n<\/a>\n<a class=\"elementor-element elementor-element-68877458 e-con e-atomic-element e-flexbox-base e-default-a o-cell e-3fea6669-3e60 \" data-id=\"68877458\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"68877458\" href=\"\/es\/areas-de-practica\/cumplimiento-corporativo-y-anticorrupcion\/\" target=\"_self\">\n    \t\t\t<p class=\"o-num e-paragraph-base e-default-p\" data-interaction-id=\"6b4bec8e\">03<\/p>\n\t\t\t\t\t<h2 data-interaction-id=\"5bdf567b\" class=\"o-h3 e-heading-base e-default-h2\">Cumplimiento corporativo y anticorrupci\u00f3n<\/h2>\n\t\t\t\t\t<p class=\"o-body e-31ab7cba-bb72 e-paragraph-base e-default-p\" data-interaction-id=\"31efab00\">Dise\u00f1o y revisi\u00f3n de programas conforme a la FCPA estadounidense, la Bribery Act del Reino Unido y la CFPOA canadiense; medidas correctivas en acuerdos con el Departamento de Justicia de Estados Unidos; implementaci\u00f3n de la norma ISO 37001.<\/p>\n\t\t\t\t\t<p class=\"o-link e-paragraph-base e-default-p\" data-interaction-id=\"10288731\">Ver m\u00e1s \u2192<\/p>\n\t\t\n<\/a>\n<a class=\"elementor-element elementor-element-5787a174 e-con e-atomic-element e-flexbox-base e-default-a o-cell e-1a1e47a5-275b \" data-id=\"5787a174\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"5787a174\" href=\"\/es\/areas-de-practica\/mineria\/\" target=\"_self\">\n    \t\t\t<p class=\"o-num e-paragraph-base e-default-p\" data-interaction-id=\"3b1a077\">04<\/p>\n\t\t\t\t\t<h2 data-interaction-id=\"21d8d70b\" class=\"o-h3 e-heading-base e-default-h2\">Miner\u00eda<\/h2>\n\t\t\t\t\t<p class=\"o-body e-43ebd4f0-2364 e-paragraph-base e-default-p\" data-interaction-id=\"6341f1de\">Todo el ciclo de vida del proyecto minero: exploraci\u00f3n, estudios de prefactibilidad, permisos, financiamiento, streaming y regal\u00edas, y licencia social para operar.<\/p>\n\t\t\t\t\t<p class=\"o-link e-paragraph-base e-default-p\" data-interaction-id=\"11f59d9b\">Ver m\u00e1s \u2192<\/p>\n\t\t\n<\/a>\n<a class=\"elementor-element elementor-element-6b3d78ac e-con e-atomic-element e-flexbox-base e-default-a o-cell e-113a719e-e793 \" data-id=\"6b3d78ac\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"6b3d78ac\" href=\"\/es\/areas-de-practica\/ciencias-de-la-vida\/\" target=\"_self\">\n    \t\t\t<p class=\"o-num e-paragraph-base e-default-p\" data-interaction-id=\"414d8731\">05<\/p>\n\t\t\t\t\t<h2 data-interaction-id=\"7550befa\" class=\"o-h3 e-heading-base e-default-h2\">Salud y Ciencias de la Vida<\/h2>\n\t\t\t\t\t<p class=\"o-body e-5b5495d6-36b9 e-paragraph-base e-default-p\" data-interaction-id=\"762fd2eb\">Asesor\u00eda legal, regulatoria y de cumplimiento para empresas del sector de la salud que operan en Estados Unidos y crecen en otros mercados.<\/p>\n\t\t\t\t\t<p class=\"o-link e-paragraph-base e-default-p\" data-interaction-id=\"3a7d9b60\">Ver m\u00e1s \u2192<\/p>\n\t\t\n<\/a>\n<a class=\"elementor-element elementor-element-8c640 e-con e-atomic-element e-flexbox-base e-default-a o-cell e-559d6359-d75e \" data-id=\"8c640\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"8c640\" href=\"\/es\/areas-de-practica\/deportes-medios-y-entretenimiento\/\" target=\"_self\">\n    \t\t\t<p class=\"o-num e-paragraph-base e-default-p\" data-interaction-id=\"18ccc97a\">06<\/p>\n\t\t\t\t\t<h2 data-interaction-id=\"5c48fe0f\" class=\"o-h3 e-heading-base e-default-h2\">Deporte, medios y entretenimiento<\/h2>\n\t\t\t\t\t<p class=\"o-body e-b678733-4e42 e-paragraph-base e-default-p\" data-interaction-id=\"69acea07\">Derechos deportivos, distribuci\u00f3n de contenidos audiovisuales y transacciones de entretenimiento, desde la creaci\u00f3n del contenido hasta su comercializaci\u00f3n.<\/p>\n\t\t\t\t\t<p class=\"o-link e-paragraph-base e-default-p\" data-interaction-id=\"76007f67\">Ver m\u00e1s \u2192<\/p>\n\t\t\n<\/a>\n\n<\/div>\n\n<\/div>\n\n<\/section>\n<footer class=\"elementor-element elementor-element-6e0be9f7 e-con e-atomic-element e-flexbox-base e-default-footer o-footer \" data-id=\"6e0be9f7\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"6e0be9f7\">\n    <div class=\"elementor-element elementor-element-26de34 e-con e-atomic-element e-flexbox-base e-default-div o-row e-175f55f9-48a6 \" data-id=\"26de34\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"26de34\">\n    <div class=\"elementor-element elementor-element-36614d5b e-con e-atomic-element e-flexbox-base e-default-div o-col e-52c0aecc-ace8 \" data-id=\"36614d5b\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"36614d5b\">\n    \t\t\t<p class=\"o-footer-text e-74e0796a-38b8 e-paragraph-base e-default-p\" data-interaction-id=\"2f655215\">ORIHUELA ATTORNEYS<\/p>\n\t\t\t\t\t<p class=\"o-footer-text e-paragraph-base e-default-p\" data-interaction-id=\"2ee6c174\">1101 Brickell Ave South, 8th floor<br>Miami, FL 33131, EE. 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El env\u00edo de un mensaje a trav\u00e9s de este sitio no crea una relaci\u00f3n abogado-cliente; agradecemos no enviarnos informaci\u00f3n confidencial hasta que hayamos confirmado por escrito nuestra representaci\u00f3n.<\/p>\n\t\t\n<\/div>\n\n<\/div>\n<div class=\"elementor-element elementor-element-51a07c0e e-con e-atomic-element e-flexbox-base e-default-div o-footer-bottom \" data-id=\"51a07c0e\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"51a07c0e\">\n    \t\t\t<p class=\"o-footer-text e-4477486d-63fa e-paragraph-base e-default-p\" data-interaction-id=\"513e59c0\">\u00a9 2026 Orihuela llc<\/p>\n\t\t<div class=\"elementor-element elementor-element-2a0c90b8 e-con e-atomic-element e-flexbox-base e-default-div e-76189d65-b004 \" data-id=\"2a0c90b8\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"2a0c90b8\">\n    \t\t\t<span class=\"o-footer-link e-paragraph-base e-default-span\" data-interaction-id=\"47aa9d89\"><a href=\"\/es\/politica-de-privacidad\/\" target=\"_self\" class=\"e-paragraph-link-base e-default-a\">\n\t\tPol\u00edtica de privacidad\n\t<\/a><\/span>\n\t\t\t\t\t<span class=\"o-footer-link e-paragraph-base e-default-span\" data-interaction-id=\"71f43636\"><a href=\"https:\/\/www.linkedin.com\/company\/orihuela\/\" target=\"_blank\" class=\"e-paragraph-link-base e-default-a\">\n\t\tLinkedIn\n\t<\/a><\/span>\n\t\t\n<\/div>\n\n<\/div>\n\n<\/footer>\n\n<\/div>\n\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Our Firm Our Team Practice Areas Board &amp; Governance Insights Espa\u00f1ol Contact Practice Areas Six practices, one integrated view of cross-border risk. Transactional judgment and compliance depth for companies, financial institutions and investors operating across the Americas, Europe and Asia. 01 Corporate International Efficient mergers, acquisitions, reorganizations and restructurings, from due diligence through negotiation, closing [&hellip;]<\/p>\n","protected":false},"author":6,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_canvas","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-4001","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/pages\/4001","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/users\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/comments?post=4001"}],"version-history":[{"count":7,"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/pages\/4001\/revisions"}],"predecessor-version":[{"id":4166,"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/pages\/4001\/revisions\/4166"}],"wp:attachment":[{"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/media?parent=4001"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}