Practice Overview

We advise our clients on the design and implementation of their compliance programs and on the review of their manuals, policies, and procedures. We advise and guide our clients in the drafting and updating of their codes of conduct and in their adaptation to international norms and standards. We have a highly trained team to support our clients in the identification, analysis, evaluation, management, and control of risks and, therefore, in the development of risk maps and the definition of action plans. We offer legal advice to companies on conducting internal investigations and audits on compliance with regulatory and ethical standards in business. We respond to our clients' inquiries on the application and interpretation of national and international legislation enacted to combat corruption, prohibit bribery, and prevent money laundering and terrorist financing.