Compliance and Anticorruption

Our Compliance, Anticorruption and Investigations team provides comprehensive advisory services to clients in various internal control mechanisms and legal defenses against accusations from relevant judicial authorities.​

The corporate nature and profile of the large organizations in our client portfolio led to the creation of a specialized department focused on business services. This department is dedicated to ensuring compliance with local and international regulations in critical areas such as anti-money laundering, regulatory compliance, data privacy, anti-corruption, and other regulatory matters.

Our team specializes in the prevention of fraud and illegal activities that may affect commercial organizations by designing and auditing effective compliance programs. We address a wide range of issues, including the design and auditing of compliance programs, codes of conduct, and internal policies; training in local and international legislation; conducting due diligence in compliance and anti-corruption; drafting specific contractual clauses; managing internal investigations; and adapting foreign compliance programs to local anti-corruption regulations.

In addition, we specialize in designing and implementing comprehensive legal strategies for cases related to corruption, analyzing ethical issues that may affect reputation, managing crisis situations, and drafting and reviewing due diligence questionnaires.

Our advisory is carried out by a multidisciplinary team that integrates experts from various practice areas such as criminal law, labor law, tax and customs law, and competition law, alongside technical teams specializing in areas such as information technology and accounting. This integrated approach allows us to provide complete and tailored solutions to meet each client’s specific needs.