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Compliance and Corporate Ethics
We assist our clients in all the aspects related to the compliance with the national and international corporate ethics and anti-corruption rules, including audits in national and international negotiations, providing support on internal investigations and specialized consulting services for risk assessment and implementation of programs, codes of conduct and trainings for the prevention and detection of violations against anti-corruption regulations.
We are trained to implement the ISO 37001: 2017 – an Anti-Bribery Management System, preparing the clients for future certifications. We have also been trained to formulate Integrity and Compliance Programs, developing and executing trainings, assisting clients in their daily monitoring and continuous improvement. Our work also includes the conduct of background check, integrity Due Diligence of third parties and Due Diligences in assets or companies.
