COMPLIANCE

Given the complexity and constant evolution of the legal landscape, companies are increasingly forced to adopt regulatory compliance and risk prevention programs to avoid the delicate problems involved in non-compliance with the law.

We have extensive experience in advising national and multinational companies in the analysis of risks related to the operation of the company, as well as in the design and implementation of practices, Internal programs and procedures to ensure the prevention, detection, and correction of non-compliance with the law or company policies.

Our services include:

• Development of tailor-made compliance programs, adapted to the needs and characteristics of each client, with the aim of establishing policies, procedures and internal controls that promote the control of regulatory compliance within the organization to prevent corrupt practices. Compliance with applicable national and international legislation, such as the National Anti-Corruption System.
• Investigation services to identify violations of internal or external regulations, as well as advice on the application of corrective measures.
• Attention to procedures for public procurement of goods and services directly or through agents in order to prevent corrupt practices, as well as to carry out risk analysis of business partners.
• We offer training and awareness programs on compliance for managers, employees and other stakeholders, in order to promote understanding of the company’s legal and ethical obligations.
• We provide continuous monitoring services and periodic review of the compliance programs implemented, to ensure its effectiveness and make adjustments according to changes in its regulatory environment in the company’s operations.
• Preparation of documents to regulate compliance with rules, policies and procedures in matters of corruption, confidentiality, protection of personal data, money laundering, criminal, economic competition, among others in transactions with business partners.
• We carry out exhaustive audits to evaluate the level of regulatory compliance of the company in specific areas, identifying possible areas of risk and opportunities for improvement in terms of personal data protection and confidentiality to identify internal processes for handling information and data, thus ensuring compliance with applicable regulations.
• Analysis of the operations of companies to identify if any type of vulnerable activity is carried out, as well as the implementation of strategies for compliance with obligations in the field of money laundering.
• Training services in the different aspects of compliance of companies.
• Review of contracts and business schemes identifying areas of risk and ensuring appropriate practices for regulatory compliance.
• In the event of regulatory investigations, litigation or non-compliance situations, we offer expert legal advice to help our clients manage the situation effectively, minimizing the reputational and legal impact.