Regulatory Compliance

Specialized counseling in compliance and corporate governance: compliance verification, due diligence processes, anticorruption evaluation, corporate compliance planning and supervision, corporate risk prevention
Ethical investigations and implementation of a Claim’s Management system
Counseling on the application and interpretation of the Foreign Corrupt Practices Act (FCPA) Law
Audits in compliance of administrative policies and Human Resources
Preparation of ethical codes, periodical revisions and support in the correct application by employees
Counseling related to the FCPA Law and money laundering: constant updates and proper application
Registry of natural persons and/or corporations in compliance with Law 8204 and its bylaws
Elaboration of guidelines for legal compliance and manuals on compliance procedures for anti-money laundering
Due Diligence preparation and elaboration of reports in order to comply with the resolution regarding the Registry of Transparency and Final Beneficiaries
Corporate amendments to comply with the Corporate Governance Voluntary Code and other mandatory corporate governance guidelines; according to each specific entity and its business activity
Drafting of corporate governance codes

Experts