Compliance

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.

Service portfolio

  • 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.

Contact us with your inquiries and services requests

Be one step ahead with our expertise and flexibility in preventive and specialized counseling.