Compliance and Investigations

Practice

• Ethics and Corporate Governance Consulting

  Legal advice on matters related to business ethics, corporate fraud, administrative misconduct, and practices incompatible with clients integrity programs.

• Integrity Due Diligence

  Due diligence on companies and individuals, with continuous monitoring and analysis of reputational and regulatory risks.

• Structuring and Certification of Integrity Programs

  Development, enhancement, and certification of compliance programs, ESG, anti-money laundering, and crypto asset management, aligned with international best practices.

• Compliance in Corporate Transactions

  Legal advice on corporate transactions, assessing risks and implications related to compliance and corporate integrity.

• National and Multi-Jurisdictional Investigations

  Advisory on investigations conducted by national and international authorities, with coordinated action across multiple jurisdictions.

• Negotiation of Cooperation Agreements with Authorities

  Development and implementation of collaboration strategies, including negotiations with oversight bodies and regulatory agencies.

• Defense in Sanctioning Proceedings

  Representation in proceedings under the Anti-Corruption Law, Public Procurement Law, and Administrative Contracts, as well as contracts with state-owned companies and international financing.

• Crisis Management and Remediation of Irregularities

  Planning and implementing strategies to minimize exposure to internal and external stakeholders, including regulatory authorities, investors, and business partners.