Lawyers specialized in Compliance
Our team has lawyers specialized in compliance, providing advice on business compliance and corporate ethics. We protect your business with sound legal and ethical practices.
- Evaluation and design of compliance programs.
- Compliance audits.
Business ethics training. - Due diligence in mergers and acquisitions.
- Prevention of money laundering and terrorist financing.
- Compliance with local and international regulations.
- Legal and regulatory risk analysis.
- Implementation of anti-corruption policies.
- Data security and privacy advice.
- Resolution of non-compliance investigations.