Compliance

Implementation of programs and policies, as well as auditing practice that cover the following subjects:

Normative compliance

We advise our clients in the identification, evaluation, diagnosis, regularization and monitoring of compliance with the legal obligations to which companies are subject in terms of the applicable regulation, thus generating an environment of control in organizations

Legal Risk Management

Advice is given in the administration and legal analysis of events and situations that may cause a considerable impact on companies, or that imply a legal contingency for our clients, through the generation of the risk map and the subsequent control matrix

Anti-corruption

We provide advice to our clients in the preparation and execution of Anticorruption, Integrity and Transparency Programs and Policies, which include topics such as: bribery, collusion, conflict of interest, free competition, information management, among others.
Drafting and implementation of Codes of Conduct and Best Business Practices

Prevention of Money Laundering

We advise our clients in the drafting, implementation and review of manuals, processes and corporate policies regarding the prevention of money laundering, which contribute to the observance and adherence to regulations in this discipline