Compliance & Anti-corruption

Our Compliance and Anti-corruption experts provide comprehensive advice in the field.
  • Design and implementation of compliance programs.
  • Drafting of Codes of Conduct and Ethics that gather the pertinent principles and regulations to ensure compliance with external and internal rules, define and preserve the responsibility of officers and protect the company.
  • Advice on investigations and training on this matter, with a focus on prevention.
  • Implementation of monitoring and reporting systems that enable the early identification of risks.

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