Compliance

Our multidisciplinary team is composed of specialized professionals certified by national and international compliance institutions. Our services include the implementation of Compliance Programs, analysis of their effectiveness when already in operation, risk mapping, development or revision of codes of ethics and specific internal policies, conducting training, third-party´s due diligence, auditing for implementation of corporate operations, follow-up of internal investigations, legal-strategic advice, development and advice on preventive measures against the practice of Money Laundering and Corruption. We also have the best technical partners to carry out other activities related to the area.