Compliance

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

This includes the elaboration of analyses on initial situations, the evaluation of regulatory risks, the development of internal audits, the implementation of manuals, procedures, matrices and programs to improve the adoption of best corporate practices and the training of the 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 relevant aspects for its operation.

© Aninat Abogados - 2021