Compliance and Anti-Corruption

We provide specialized advice to national and foreign clients that operate in various sectors and markets in terms of Compliance Programs aimed at creating a culture of regulatory compliance within companies.

It includes the preparation of diagnoses on its initial situation, the evaluation of regulatory risks, the development of internal audits, the implementation of manuals, procedures, matrices and programs to improve the adoption of the best corporate practices and training for members of the organization, among others, concerning compliance and adaptation to regulatory requirements in areas such as consumer protection, free competition, protection of personal data, intellectual property and others in aspects relevant to its operation.

Team

Martín Mois

Awards