Legal and Compliance
We advise our clients in the review, update and improvement of Compliance Programs.
Currently, the Compliance Programs are no longer a mere formality. They are a necessity for an organization to be considered protected against risk in situations that may negatively affect it, in aspects such as:
- Corruption, Fraud and Bribery
- Fight Against Drug Trafficking
- Money Laundering Prevention Measures
- Data Protection, Compliance and Information Security
- Prevention of Environmental Damage
- Social discrimination
The current Compliance Programs must be reviewed to modify and improve their policies, procedures and measures in light of the latest international agreements and standards on: Antimoney Laundering (AML), Combating the Financing of Terrorism (CFT), and Proliferation of Weapons of Mass Destruction (PWMD), as well as on management of Environmental, Social and Governance (ESG) Indicators
We advise on
