Legal
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…
- 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