Practice areas

Compliance

The observance of various standards of business compliance involves a multidisciplinary effort that covers all potential areas of risk present among the activities of the respective industry or service.

That is why we have a team of experts in each discipline, able to cover all risk areas and work in coordination among the relevant specialties: criminal, labor, environmental, corporate, insurance, insolvency, tax, free competition, securities market, intellectual and industrial property, information technology, among others. We seek solutions that make effective risk control compatible with the company’s practices and the development of its activities.

Our compliance consulting work in the relevant areas includes:

Design and implementation of prevention models.
Risk identification and design of policies, procedures and internal regulations.
Evaluation, monitoring and updating of existing models and compliance in general.
Ongoing advice on compliance with current regulations and relations with third parties.
Internal training through lectures, evaluations and instructions.