Compliance & Regulatory Compliance Strategy
Companies and other legal entities are subject to legal frameworks that establish obligations for preventing and controlling violations within the organization. In this context, the adoption of preventive systems—such as compliance programs—has become increasingly important, allowing companies to identify and manage the risks of administrative sanctions or the commission of crimes.
Our Compliance & Regulatory Compliance Strategy team stands out due to the experience acquired in corporate roles within multinational companies. This allows us to have first-hand knowledge of the challenges faced by internal teams and to offer close, practical support with concrete solutions that are easy to implement.
Abogados del área
Our Services
Implementation of Crime Prevention Models
Risk identification, creation of risk matrices, and development of internal regulations to mitigate risks.
Implementation of Other Compliance Programs
In matters of antitrust, consumer law, and personal data protection, among others.
Periodic Review of Compliance Programs
Reviews required by law, conducted based on ISO 37301 standards for compliance management systems.
Implementation of ISO 37301 and 37001
We support organizations in implementing internationally recognized standards and preparing them for certification of compliance with these ISO standards.
Ongoing Support
We assist internal teams in managing and implementing the activities necessary to maintain the compliance system adopted by the organization.
Training
We design and implement training sessions on compliance and business ethics for the board of directors, executives, employees, and third parties.
Internal Investigations
We lead internal investigations within companies and other organizations.