COMPLIANCE

We advise clients on a range of compliance issues, from the preparation and implementation of policies, such as anti-corruption, money laundering prevention, fraud and anti-competitive behaviour, to internal investigations.

• We implement compliance programs, from the drafting of internal policies to the implementation of compliance procedures
• We conduct internal investigations and recommend solutions and action plans
• We conduct compliance reviews and analysis of new customers, suppliers and partners
• We review projects and businesses involving public entities, such as donations, sponsorships and partnerships
• We assess the viability and negotiate leniency agreements and conduct adjustment agreements (TAC)