Corporate compliance has the purpose of ensuring the adequacy among business practice, legal rules and internal policies, as well as assisting companies in the challenge of enhancing their compliance and ethics programs in order to maintain a healthy and consistent business environment while, at the same time, detecting, preventing and correcting deviations and non-conformities.

  • Structuring and implementation of compliance programs in domestic and foreign companies of several industries;
  • Corporate investigations;
  • Conduction of training;
  • Reviews of internal controls;
  • Identification of risks, prevention and remediation of liabilities;
  • Performance of audits in mergers and acquisitions, corporate restructuring and joint ventures;
  • General consulting in compliance-related matters;
  • Review of contracts from the standpoint of compliance practices and obligations;
  • Assistance related to the adhesion to compliance programs of clients, suppliers and other third parties.