We are members of the “Society of Corporate Compliance and Ethics – SCCE”. We structure and implement for our clients compliance programs that include, as a fundamental concern, the integration of the norms and regulations that transversally affect companies in their exposure to risks in general or due to their specialization in industries or sectors.
- Training in legal and regulatory aspects.
- Audits in compliance programs in matters of Anti-corruption, Labor Protection, Anti-Smuggling, Money Laundering, Foreign Trade, Good Corporate Governance, Tax, Intellectual Property and Data Protection, International Changes.
- Advice on the timely report and attention of non-conformities, violations, confidentiality protocols, data protection and security, management of relationships with parties of interest, and disciplinary measures.
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