Compliance

Our experience in Corporate ethics and legal due diligence is used in the compliance area, as follows:

  • Prepare and implement compliance programs: we assist our clients in preparing, implementing and reviewing their compliance programs by developing codes of ethics and professional conduct and related to internal policies, as well as training of the new policies to employees, management team and board members.
  • Internal investigations: we conduct internal legal investigations in companies under possible allegations of corruption, fraud, any other improper conduct.
  • Legal due diligence: we also conduct compliance and anticorruption legal due diligence in M&A transactions, with analysis of companies’ compliance policies and exposure in this area.