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Lexincorp

Full company profile

uuid002g8m3

Namestring
Lexincorp
Legal namestring
LEXINCORP CENTRAL AMERICAN LAW FIRM S.A.
Websiteurl
lexincorp.com
Company typeenum
Private
Founded yearint
1980
Descriptiontext

Lexincorp is a Central American full-service law firm headquartered in San José, Costa Rica, with regional operations across Guatemala, El Salvador, Honduras, Nicaragua, and Costa Rica. The firm was founded in 1980 (previously operating as André Tinoco Abogados) by founding partners including Enrique Escobar and Gonzalo Menéndez, and currently maintains 7 offices and more than 60 legal professionals. Its practice areas span corporate law, banking and finance, mergers and acquisitions, intellectual property, compliance, litigation, administrative and competition law, environmental law, international trade and customs, construction and infrastructure, wealth management, and ESG advisory — organized as distinct practice areas rather than a unified technology platform.

Lexincorp serves three primary customer segments: corporate entities and businesses (the primary segment, including local, regional, and international companies requiring cross-border legal services), high-net-worth individuals requiring wealth management and asset structuring, and government institutions requiring public procurement and regulatory counsel. The firm operates an enterprise field-sales go-to-market model with direct relationship management, quote-based or retainer pricing, and no publicly disclosed fees. Distribution is relationship-driven through the 7 physical offices, supplemented by thought-leadership content via the monthly LexNews publication and corporate social media presence on LinkedIn, Instagram, Facebook, and X.

The firm's revenue model is professional-services based, generated through billable legal advisory and representation services. Lexincorp's strategic differentiators are its regional physical footprint (only multi-country Central American firm of comparable scale), 40+ year brand track record, multilingual locally licensed professionals, and memberships in international legal networks including Multilaw, AMCHAM, the German-Palestine Chamber of Commerce, CBBl-Lawyers, and Rödl & Partner. The firm is privately held under a partnership structure led by country-level Managing Partners (Gonzalo Menéndez Park in Guatemala, Enrique Escobar in El Salvador, Benito Zelaya in Honduras, Roberto Rodríguez Zeledón in Nicaragua, and Alonso Vargas in Costa Rica). No revenue, funding, or M&A data is publicly disclosed.

Short descriptiontext

Lexincorp is a Central American full-service law firm operating 7 offices across 5 countries with 60+ legal professionals, serving corporate entities, high-net-worth individuals, and government institutions with multi-jurisdictional legal advisory services.

Operating statusenum
Operating
Ownership categoryenum
Headcount rangeband
51–100
akta.pro rankint
HeadquartersSan José, Costa Rica
HQ citystring
San José
HQ countrystring
Costa Rica
HQ regionstring
Latin America
Markets served

Serves global market

Offices6 records

Each record includes

City, Country, Type, Description, Source

Keyword5 values
legal advisory services, corporate law practice, banking financial law, cross-border legal counsel, Central American law firm
Industry2 codes
1Regulatory & Compliance Law
CodeBPAHAAACPrimaryYes
2Financial Crime, AML/CFT & Sanctions Compliance
CodeBPAHAFAEPrimaryNo
NAICS code2 codes
  • Offices of Lawyers541110
  • Legal Services5411
SIC code1 code
  • Services-Legal Services8111
Product category
Legal Services
GTM motion1 record

Each record includes

Type, Description, Source

Revenue model1 record
1Legal Advisory Services
TypeProfessional Services
Description

Lexincorp generates revenue through legal advisory and representation services across multiple practice areas including corporate law, banking and finance, intellectual property, compliance, litigation, and environmental law. Services are rendered to corporations, financial institutions, governments, and high-net-worth individuals requiring specialized legal expertise.

lexincorp.com
Marketing channels6 records

Each record includes

Title, Type, Stage, Description, Source

Distribution channels1 record

Each record includes

Title, Type, Scope, Target buyer, Description, Source

Cost components5 values
Personnel, Operations, Marketing or Sales, Technology or R&D, Others
GTM typeB2B
B2B
Offering typeServices
Services
Core offering1 text field

Lexincorp is a full-service Central American law firm delivering multi-jurisdictional legal advisory and representation services across 7 offices in 5 countries (Guatemala, El Salvador, Honduras, Nicaragua, and Costa Rica). Its core offerings span practice areas including corporate law, banking and finance, mergers and acquisitions, intellectual property, compliance, litigation, administrative and competition law, environmental law, international trade and customs, construction and infrastructure, ESG, and wealth management. The firm serves corporations, financial institutions, governments, and high-net-worth individuals requiring specialized counsel across Central American jurisdictions.

Differentiator
Functional benefit
Problem solved
Product overview1 text field

Lexincorp is a Central American full-service law firm offering a comprehensive portfolio of legal services across 7 offices in 5 countries (Guatemala, El Salvador, Honduras, Nicaragua, and Costa Rica). The firm's service offering is organized as distinct practice areas rather than a unified technology platform. Core services include Wealth Management for high-net-worth individuals, Banking & Financial Law with regional expertise, Corporate Law supporting companies at all lifecycle stages, and Compliance services for regulatory adherence. The portfolio also encompasses specialized practices in Environmental Law, International Trade and Customs, Construction & Infrastructure, Administrative/Contracting Law, and ESG advisory. Lexincorp supports its legal services with LexNews, a monthly publication covering legal developments across Central America. The firm emphasizes leveraging technology for efficient legal solutions while maintaining traditional law firm service delivery.

Product and service9 records
1Wealth Management (Administración Patrimonial)
CategoryLegal Services — Wealth Management
Description

Specialized wealth management legal services designed to meet the financial and estate planning needs of high-net-worth individuals across Central America.

2Administrative, Contracting and Competition Law
CategoryLegal Services — Administrative / Public Law
Description

Specialist legal services in Administrative Law, Contracting, and Competition, with in-depth knowledge regulating the relationship between the State and individuals.

3Environmental Law
CategoryLegal Services — Environmental Law
Description

Specialized Environmental Law services providing legal advice to companies, institutions, and governments in managing their environmental responsibilities.

4Banking & Financial Law
CategoryLegal Services — Banking and Finance
Description

Regional banking and financial legal services, providing multinational advice across Central America leveraging local experience in each jurisdiction.

5International Trade and Customs
CategoryLegal Services — International Trade
Description

Legal services supporting international trade and customs operations fundamental to business growth and cross-border expansion.

6Compliance
CategoryLegal Services — Regulatory Compliance
Description

Specialized regulatory compliance services helping clients develop and implement effective programs and strategies to comply with applicable laws, regulations, and industry standards.

7Construction & Infrastructure Law
CategoryLegal Services — Construction and Infrastructure
Description

Specialized Construction and Infrastructure Law services advising companies at all project phases from planning through execution and dispute resolution.

8Corporate Law
CategoryLegal Services — Corporate Law
Description

Specialized Corporate Law services designed to support companies at every stage of their lifecycle, including formation, governance, and corporate transactions.

9ESG (Environmental, Social, and Governance)
CategoryLegal Services — ESG Advisory
Description

Specialized ESG legal services helping companies integrate responsible and sustainable practices into their corporate strategy.

Scale indicator4 records

Each record includes

Type, Value, Description, Source

Partnership5 partners
Strategic tierCoreTypeStrategic or Co-development Partner
Description

International legal network membership providing access to global legal expertise and referral relationships across multiple jurisdictions worldwide. Enables Lexincorp to serve multinational clients requiring legal counsel beyond Central America.

Strategic tierMinorTypeGTM or Marketing Partner
Description

Regional business membership providing networking opportunities and business development connections within the American Chamber of Commerce network in Peru and broader Latin America.

3German-Palestine Chamber of Commerce (AHK/ZAKK)
Strategic tierMinorTypeGTM or Marketing Partner
Description

Bilateral chamber membership facilitating business connections between German and Central American business communities.

lexincorp.com
Strategic tierMinorTypeStrategic or Co-development Partner
Description

International law firm network partnership providing cross-border legal cooperation and referral capabilities.

5RODELO Partners / Rödl & Partner
Strategic tierMinorTypeStrategic or Co-development Partner
Description

International professional services partnership providing access to global legal and business advisory capabilities.

lexincorp.com
Recent move7 records

Each record includes

Date, Type, Title, Description, Source

Expansion highlight5 records

Each record includes

Type, Description

Peers10 records
TypeBroad incumbent
Description

Baker McKenzie is a leading global law firm with a strong Latin American practice and established Central American coverage. It is a broad incumbent competitor for the largest multinational mandates that Lexincorp also targets, particularly in banking, finance, and regulatory work.

TypeBroad incumbent
Description

Holland & Knight is a major U.S. law firm with a substantial Latin America practice and offices across multiple jurisdictions. It competes with Lexincorp for large multinational, project-finance, and cross-border M&A mandates that span Central America, though it operates from a much broader geographic platform.

TypeRegional player
Description

García & Bodán is a leading law firm in Nicaragua offering corporate, banking, real estate, and dispute resolution services. It is a primary competitor for Lexincorp Nicaragua in the local market and for cross-border mandates involving Nicaragua.

TypeDirect peer
Description

Consortium Legal is a Central American alliance of law firms offering integrated cross-border legal services across the same five-country footprint as Lexincorp. Its full-service model, regional coverage, and multinational client focus make it a direct comparable for cross-border mandates.

TypeDirect peer
Description

Aguilar Castillo Love is a Central American law firm network with offices in Costa Rica, Guatemala, Honduras, El Salvador, and Nicaragua, providing corporate, commercial, and dispute-resolution services comparable to Lexincorp's offerings. It directly competes for the same multinational and family-business clientele across the region.

TypeRegional player
Description

Mayora & Mayora is one of the largest and most established law firms in Guatemala, with a full-service practice including corporate, IP, and litigation. As Lexincorp's primary competitor in its home Guatemala market, it is a directly comparable regional peer for the largest country in Lexincorp's footprint.

TypeRegional player
Description

Pacheco Coto is a well-established Costa Rican law firm with broad corporate, commercial, and regulatory practices. As Lexincorp's primary domestic competitor in its Costa Rica home market, it competes directly for local and multinational clients operating in Costa Rica.

TypeDirect peer
Description

Arias is one of the largest full-service law firms in Central America with offices across multiple jurisdictions, offering corporate, banking, M&A, and dispute resolution services directly comparable to Lexincorp's regional practice. It is the most direct head-to-head competitor for multinational clients seeking single-firm coverage of Central America.

TypeDirect peer
Description

BLP is a leading multi-jurisdictional law firm with origins in Costa Rica and operations across Central America, offering corporate, banking, and regulatory practices that directly overlap with Lexincorp's service portfolio. It is a primary regional competitor for cross-border M&A and finance mandates.

TypeBroad incumbent
Description

EY Law is the legal practice of a Big Four advisory firm with growing presence in Central America offering corporate, compliance, and regulatory services. It competes with Lexincorp on compliance, regulatory, and cross-border transactional work, particularly for multinational clients seeking integrated advisory offerings.

Market position
Weaknesses5 records

Each record includes

Headline, Details, Source

Competitive moat5 records

Each record includes

Type, Details

Key risks6 records

Each record includes

Headline, Details, Source

Key highlights7 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Segment3 records

Each record includes

Title, Type, Primary, Description, Pain point addressed, Use case, Source

Ideal customer profile3 records

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
No
API detail
Has APIbool
No

Docs URL, Description

AI maturity
App detail

Has app

Core technology
Revenue estimate
Valuation estimate
Number of profiles
Profiles17 records

Each record includes

Name, Designation, Designation category, Overview, Profile commentary, Source

No data
No data
Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors

Each record includes

Name, Type, Date of entry, Rounds participated, Website

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Lexincorp

Legal Serviceslexincorp.com

Lexincorp is a Central American full-service law firm operating 7 offices across 5 countries with 60+ legal professionals, serving corporate entities, high-net-worth individuals, and government institutions with multi-jurisdictional legal advisory services.

What Lexincorp does

Lexincorp is a Central American full-service law firm headquartered in San José, Costa Rica, with regional operations across Guatemala, El Salvador, Honduras, Nicaragua, and Costa Rica. The firm was founded in 1980 (previously operating as André Tinoco Abogados) by founding partners including Enrique Escobar and Gonzalo Menéndez, and currently maintains 7 offices and more than 60 legal professionals. Its practice areas span corporate law, banking and finance, mergers and acquisitions, intellectual property, compliance, litigation, administrative and competition law, environmental law, international trade and customs, construction and infrastructure, wealth management, and ESG advisory — organized as distinct practice areas rather than a unified technology platform.

Lexincorp serves three primary customer segments: corporate entities and businesses (the primary segment, including local, regional, and international companies requiring cross-border legal services), high-net-worth individuals requiring wealth management and asset structuring, and government institutions requiring public procurement and regulatory counsel. The firm operates an enterprise field-sales go-to-market model with direct relationship management, quote-based or retainer pricing, and no publicly disclosed fees. Distribution is relationship-driven through the 7 physical offices, supplemented by thought-leadership content via the monthly LexNews publication and corporate social media presence on LinkedIn, Instagram, Facebook, and X.

The firm's revenue model is professional-services based, generated through billable legal advisory and representation services. Lexincorp's strategic differentiators are its regional physical footprint (only multi-country Central American firm of comparable scale), 40+ year brand track record, multilingual locally licensed professionals, and memberships in international legal networks including Multilaw, AMCHAM, the German-Palestine Chamber of Commerce, CBBl-Lawyers, and Rödl & Partner. The firm is privately held under a partnership structure led by country-level Managing Partners (Gonzalo Menéndez Park in Guatemala, Enrique Escobar in El Salvador, Benito Zelaya in Honduras, Roberto Rodríguez Zeledón in Nicaragua, and Alonso Vargas in Costa Rica). No revenue, funding, or M&A data is publicly disclosed.

Lexincorp firmographics

Firmographics
Name
Lexincorp
Legal name
LEXINCORP CENTRAL AMERICAN LAW FIRM S.A.
Website
https://lexincorp.com
Company type
Private
Founded year
1980
Operating status
Operating
Headcount range
51–100 employees
Short description
Lexincorp is a Central American full-service law firm operating 7 offices across 5 countries with 60+ legal professionals, serving corporate entities, high-net-worth individuals, and government institutions with multi-jurisdictional legal advisory services.
Ownership category
akta.pro rank

Lexincorp industry classification

Industry
Product category
Legal Services
NAICS
Offices of Lawyers (541110), Legal Services (5411)
SIC
Services-Legal Services (8111)
akta.pro primary industry
Regulatory & Compliance Law (BPAHAAAC)
akta.pro secondary industry
Financial Crime, AML/CFT & Sanctions Compliance (BPAHAFAE)

Keywords

  • Legal advisory services
  • Corporate law practice
  • Banking financial law
  • Cross-border legal counsel
  • Central American law firm

Where Lexincorp is headquartered

Location

Headquarters

HQ city
San José
HQ country
Costa Rica
HQ region
Latin America

Offices6 records

Markets served

Lexincorp business model

Business model
GTM type
B2B
Offering type
Services
Cost components
Personnel, Operations, Marketing or Sales, Technology or R&D, Others

Revenue model

  1. Legal Advisory Services: Lexincorp generates revenue through legal advisory and representation services across multiple practice areas including corporate law, banking and finance, intellectual property, compliance, litigation, and environmental law. Services are rendered to corporations, financial institutions, governments, and high-net-worth individuals requiring specialized legal expertise.

Go-to-market motion1 record

Distribution channels1 record

Marketing channels6 records

Lexincorp product offering

Product offering

Core offering

Lexincorp is a full-service Central American law firm delivering multi-jurisdictional legal advisory and representation services across 7 offices in 5 countries (Guatemala, El Salvador, Honduras, Nicaragua, and Costa Rica). Its core offerings span practice areas including corporate law, banking and finance, mergers and acquisitions, intellectual property, compliance, litigation, administrative and competition law, environmental law, international trade and customs, construction and infrastructure, ESG, and wealth management. The firm serves corporations, financial institutions, governments, and high-net-worth individuals requiring specialized counsel across Central American jurisdictions.

Product overview

Lexincorp is a Central American full-service law firm offering a comprehensive portfolio of legal services across 7 offices in 5 countries (Guatemala, El Salvador, Honduras, Nicaragua, and Costa Rica). The firm's service offering is organized as distinct practice areas rather than a unified technology platform. Core services include Wealth Management for high-net-worth individuals, Banking & Financial Law with regional expertise, Corporate Law supporting companies at all lifecycle stages, and Compliance services for regulatory adherence. The portfolio also encompasses specialized practices in Environmental Law, International Trade and Customs, Construction & Infrastructure, Administrative/Contracting Law, and ESG advisory. Lexincorp supports its legal services with LexNews, a monthly publication covering legal developments across Central America. The firm emphasizes leveraging technology for efficient legal solutions while maintaining traditional law firm service delivery.

Differentiator

Problem solved

Functional benefit

Products and services

  • Wealth Management (Administración Patrimonial) Specialized wealth management legal services designed to meet the financial and estate planning needs of high-net-worth individuals across Central America.
  • Administrative, Contracting and Competition Law Specialist legal services in Administrative Law, Contracting, and Competition, with in-depth knowledge regulating the relationship between the State and individuals.
  • Environmental Law Specialized Environmental Law services providing legal advice to companies, institutions, and governments in managing their environmental responsibilities.
  • Banking & Financial Law Regional banking and financial legal services, providing multinational advice across Central America leveraging local experience in each jurisdiction.
  • International Trade and Customs Legal services supporting international trade and customs operations fundamental to business growth and cross-border expansion.
  • Compliance Specialized regulatory compliance services helping clients develop and implement effective programs and strategies to comply with applicable laws, regulations, and industry standards.
  • Construction & Infrastructure Law Specialized Construction and Infrastructure Law services advising companies at all project phases from planning through execution and dispute resolution.
  • Corporate Law Specialized Corporate Law services designed to support companies at every stage of their lifecycle, including formation, governance, and corporate transactions.
  • ESG (Environmental, Social, and Governance) Specialized ESG legal services helping companies integrate responsible and sustainable practices into their corporate strategy.

Companies that use Lexincorp

Customer profile

Segments3 records

Ideal customer profiles3 records

Lexincorp technology and API

Technology

Technology focussed No

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

Lexincorp partnerships and signals

Strategic signal

Partnerships

Five partnerships are on record, tiered core and minor.

  • MultilawcoreStrategic or Co-development PartnerInternational legal network membership providing access to global legal expertise and referral relationships across multiple jurisdictions worldwide. Enables Lexincorp to serve multinational clients requiring legal counsel beyond Central America.
  • American Chamber of Commerce Peru (AMCHAM)minorGTM or Marketing PartnerRegional business membership providing networking opportunities and business development connections within the American Chamber of Commerce network in Peru and broader Latin America.
  • German-Palestine Chamber of Commerce (AHK/ZAKK)minorGTM or Marketing PartnerBilateral chamber membership facilitating business connections between German and Central American business communities.
  • CBBl-LawyersminorStrategic or Co-development PartnerInternational law firm network partnership providing cross-border legal cooperation and referral capabilities.
  • RODELO Partners / Rödl & PartnerminorStrategic or Co-development PartnerInternational professional services partnership providing access to global legal and business advisory capabilities.

Scale indicators4 records

Recent moves7 records

Expansion highlights5 records

Lexincorp competitors and assessment

Company assessment

Broad incumbents

  • Baker McKenzie: Baker McKenzie is a leading global law firm with a strong Latin American practice and established Central American coverage. It is a broad incumbent competitor for the largest multinational mandates that Lexincorp also targets, particularly in banking, finance, and regulatory work.
  • Holland & Knight: Holland & Knight is a major U.S. law firm with a substantial Latin America practice and offices across multiple jurisdictions. It competes with Lexincorp for large multinational, project-finance, and cross-border M&A mandates that span Central America, though it operates from a much broader geographic platform.
  • EY Law (Ernst & Young): EY Law is the legal practice of a Big Four advisory firm with growing presence in Central America offering corporate, compliance, and regulatory services. It competes with Lexincorp on compliance, regulatory, and cross-border transactional work, particularly for multinational clients seeking integrated advisory offerings.

Regional players

  • García & Bodán: García & Bodán is a leading law firm in Nicaragua offering corporate, banking, real estate, and dispute resolution services. It is a primary competitor for Lexincorp Nicaragua in the local market and for cross-border mandates involving Nicaragua.
  • Mayora & Mayora: Mayora & Mayora is one of the largest and most established law firms in Guatemala, with a full-service practice including corporate, IP, and litigation. As Lexincorp's primary competitor in its home Guatemala market, it is a directly comparable regional peer for the largest country in Lexincorp's footprint.
  • Pacheco Coto: Pacheco Coto is a well-established Costa Rican law firm with broad corporate, commercial, and regulatory practices. As Lexincorp's primary domestic competitor in its Costa Rica home market, it competes directly for local and multinational clients operating in Costa Rica.

Direct peers

  • Consortium Legal: Consortium Legal is a Central American alliance of law firms offering integrated cross-border legal services across the same five-country footprint as Lexincorp. Its full-service model, regional coverage, and multinational client focus make it a direct comparable for cross-border mandates.
  • Aguilar Castillo Love: Aguilar Castillo Love is a Central American law firm network with offices in Costa Rica, Guatemala, Honduras, El Salvador, and Nicaragua, providing corporate, commercial, and dispute-resolution services comparable to Lexincorp's offerings. It directly competes for the same multinational and family-business clientele across the region.
  • Arias: Arias is one of the largest full-service law firms in Central America with offices across multiple jurisdictions, offering corporate, banking, M&A, and dispute resolution services directly comparable to Lexincorp's regional practice. It is the most direct head-to-head competitor for multinational clients seeking single-firm coverage of Central America.
  • BLP (Bermúdez, López & Prado): BLP is a leading multi-jurisdictional law firm with origins in Costa Rica and operations across Central America, offering corporate, banking, and regulatory practices that directly overlap with Lexincorp's service portfolio. It is a primary regional competitor for cross-border M&A and finance mandates.

Market position

Weaknesses5 records

Competitive moat5 records

Key risks6 records

Key highlights7 records

Customer concentration

Lexincorp social profiles

Digital presence

Lexincorp financial estimates

Financial estimate

Revenue estimate

Valuation estimate

Lexincorp leadership team

Management profile

Number of profiles

Profiles17 records

Lexincorp funding detail

Funding detail

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

Lexincorp M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Lexincorp

What does Lexincorp do?

Lexincorp is a full-service Central American law firm delivering multi-jurisdictional legal advisory and representation services across 7 offices in 5 countries (Guatemala, El Salvador, Honduras, Nicaragua, and Costa Rica). Its core offerings span practice areas including corporate law, banking and finance, mergers and acquisitions, intellectual property, compliance, litigation, administrative and competition law, environmental law, international trade and customs, construction and infrastructure, ESG, and wealth management. The firm serves corporations, financial institutions, governments, and high-net-worth individuals requiring specialized counsel across Central American jurisdictions.

Is Lexincorp a public or private company?

Lexincorp is a private company. It is classified as management employee owned and is currently operating.

When was Lexincorp founded?

Lexincorp was founded in 1980. It employs 51 to 100 people.

Where is Lexincorp based?

Lexincorp is headquartered in San José, Costa Rica, in the Latin America region.

How does Lexincorp make money?

One revenue line is on record: legal Advisory Services.

Who are Lexincorp's main competitors?

Broad incumbents on record are Baker McKenzie, Holland & Knight and EY Law (Ernst & Young). Regional players are García & Bodán, Mayora & Mayora and Pacheco Coto. Direct peers are Consortium Legal, Aguilar Castillo Love, Arias and BLP (Bermúdez, López & Prado).

Does Lexincorp have an API?

No public API is recorded for Lexincorp.

What industry is Lexincorp in?

Lexincorp's product category is Legal Services. Its primary akta.pro industry code is BPAHAAAC, Regulatory & Compliance Law, with a secondary code of BPAHAFAE, Financial Crime, AML/CFT & Sanctions Compliance. Its NAICS code is 541110 and its SIC code is 8111.

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