Compliance

Our main activities are related to support our clients to ensure that the company complies with all relevant laws, regulation, regulations, internal policies and external standards at all times and an ongoing basis.

Draft of internal policies and code of ethics and conduct.

Expertise in implementing and/or reviewing your compliance program.

Assistance with training and due diligence.

Legal Advisory on topics related to compliance, as Data Protection Law, Anti Corruption Law, Bids, and others.

Support on risk assessment and management of compliance risks, as also support on internal investigation and implementation of hotline channel.