Areas of Expertise

Development, review, and implementation of Compliance Programs, including:

  • Risk assessment
  • Development of Codes of Conduct, Policies and Procedures
  • Analysis and improvement of internal controls
  • Due Diligence (third-party assessment)
  • Training for Board of Directors and Steering Body members
  • General staff training and specific training for employees working in higher risk areas
  • Training for partners
  • Implementation of a hotline as a mechanism for reporting misconduct or violations of the organization’s policies
  • Implementation of a Communications Program

Internal investigations in several areas, such as corruption, antitrust, fraud, conflicts of interest, and others.

Risk assessment of compliance, followed by a diagnosis and by customized recommendations according to business segment, company size, and local laws.

Due diligence on third parties: analysis of products and services suppliers; partners in consortia, mergers and acquisitions concerning compliance.

Corporate Governance: diagnosis and implementation of corporate governance practices and procedures

Prevention of money laundering: policies and training on how to prevent money laundering

Post-deal monitoring: advisement to companies in the monitoring process by government authorities until the completion of the process.