Compliance

The Compliance area is led by well-known experts in corporate criminal law and corporate investigations, with more than 25 years of experience. The team has an interdisciplinary approach, which allows them to satisfy the needs of our clients, using their comprehensive knowledge of business and risk control.

We have been pioneers in advising companies on the implementation of best business practices, legal and regulatory compliance, and reduction of the risks inherent in economic and criminal activity, as well as the management of operational, legal and reputational contingencies.

Compliance Services:

  • Risk analysis
  • Management of internal criminal contingencies
  • Corporate investigations in cases of misconduct.
  • Implementation of Compliance Programs and best business practices.
  • Implementation of robust and effective compliance programs.
  • Reinforcement of compliance programs for state contracts, foreign investment, mergers, new shareholders and sale/acquisition of assets.
  • Preparation, implementation and improvement of the risk prevention and management system for Money Laundering and Financing of Terrorism.
  • Due Diligence
  • Due Diligence for property acquisition (to avoid issues related to the transfer)
  • Crime prevention
  • Cybersecurity
  • Final Beneficiary
  • Management of Conflicts of Interest
  • Data protection and privacy
  • Biosafety protocols
  • Training of managers and employees on Compliance-related matters.