Compliance

We provide services to local and foreign companies on corporate compliance, including development of and training on preventive policies, programs and models; preparation of officers, due diligence and assistance for internal investigations, all in accordance with national and international legislation and standards, including the Foreign Corrupt Practices Act and the UK Bribery Act, and everything related to controls and models for the prevention of offences based on Law 20.393 regarding the criminal liability of legal persons.

We offer auditing, risk assessment and due diligence for compliance of companies, assets, services providers, advisors and other third parties.

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