SERVICES

Compliance

Currently, both nationally and internationally, a company cannot do without a Compliance Program. Our team is trained to provide concrete and efficient solutions in order to prevent possible criminal maneuvers in those operations in which the company intervenes. We offer the following services:

• Drafting of codes of ethics and compliance policies

• Development of the compliance area

• Preparation and implementation of integrity programs

• Identification of the company’s risks

• Training in ethics and compliance

• Obtaining evidence

• Implementation of a complaint line