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