Compliance & Integrity

Considering the sanctioning powers of the different government entities and the criminal liability that could fall on a legal entity, its directors and executives, we advise companies on the design and implementation of crime prevention mechanisms, anti-corruption and self-regulation programs or policies, in based on the activities of each client and the risks they represent. We help in the diagnosis and identification of risks, proposing the implementation of controls, improvements and crime prevention mechanisms. Our consultancy takes care of the needs of companies in this area, helping to strengthen their corporate integrity in order to ensure their sustainability.

Our team also advises on due diligence processes, analyzing the Compliance and anti-corruption system of different companies, reviewing their compliance programs and their policies and controls related to the fight against corruption, money laundering and the financing of terrorism and other crimes indicated in law 20,393 on criminal liability of legal entities.