Compliance and Best Practices
Expert lawyers with extensive experience in the public and private sectors.
Service Description
The Compliance Department provides advisory services to our clients on regulatory compliance and best practices. The team focuses on the design and implementation of crime prevention systems tailored to the specialty and sector of each company, in accordance with Law No. 20.393, developing internal policies through a multidisciplinary team whose integrated cooperation ensures a high-quality service. Among other areas, our firm supports clients in the development and implementation of codes of conduct, programs, contractual clauses, internal investigations, and training. The department also has high technical expertise to address new regulations on economic and environmental crimes.
Our services include:
- Crime Prevention System
- Internal policies on conduct and best practices
- Corporate governance
- Regulatory and environmental compliance
- Corporate compliance and corruption offenses
- Labor compliance
