We specialize in:
- Advice, design, implementation, development and monitoring of new regulations and comprehensive consulting on the subject.
- Identification and classification of an organization’s risks
- Internal prevention mechanisms, anti-corruption and compliance programs
- Good practice manuals and codes of conduct
- Implementation, development and testing of reporting lines
- Establishment of the control framework
- Resolution of legal consultations and opinions
- Training and socialization of the anti-corruption program
- Regulatory compliance and formation of ethics committees
