Expertise Areas

Compliance

  • Assistance on internal investigations of alleged illegal practices, including fraud
  • Strategic assistance in regard of internal and external channels to submit complaints and reports(“whistleblowers”)
  • Negotiation and drafting of contractual clauses for compliance with anticorruption laws
  • Development and implementation of compliance procedures and routines
  • Training on codes of conduct, anticorruption, anti-money laundering and competition policies, and labor-related matters.