Compliance – Prevention

The difference for a company to transcend and pass to the next generations depends, in addition to efficient management, on the establishment of a corporate governance mechanism, mainly within family businesses, which allows to guarantee the administration and face any possible contingency in the future.

But the above, not only involves having a board of directors, but a comprehensive implementation of resources that ensure the results and continuity of the business. Our corporate governance, risk and compliance services area offers you a series of services that cover all your needs:

• Design and Implementation of a company institutionalization program
  • Family Council
  • Family Protocol
  • Succession Plan

• Design of the functions of the delegated committees of the Board of Directors such as:
  • Audit Committee
  • Finance and Planning Committee
  • Evaluation and compensation
  • Risks and Compliance
  • Design of the Integrity System and functions of the Ethics Committee

• Design of the business risk framework in:
  • Strategic
  • Compliance
  • Report
  • Operative
  • Environment
  • Social
  • Government

• Internal Audit
  • Evaluation of the internal audit department in accordance with international internal auditing standards issued by the Institute of Internal Auditors (IIA)
  • Design of the Internal Audit Program based on risks
  • High-impact internal audit reporting to management and the Internal Audit Committee
  • Co-sourcing functions of the internal audit practice