The Compliance and Anticorruption team advices national and international companies to undertake the appropriate due diligence procedures to diagnose and detect potential legal risks.
We assist our clients on due diligence and investigative procedures in order to comply with local and international regulations advising them on designing and implementing reliable and effective systems for regulatory compliance.
Our team is composed of lawyers highly specialized in compliance regulations as the UK Bribery Act, FCPA, among others, regarding money laundering, fraud, bribe, anticorruption, etc.
We provide, among others, the following services:
- Advice on anticorruption standards.
- Due diligence
- Internal investigations.
- Termination of employments contracts and determining appropriate sanctions in case of non-compliance with anticorruption and compliance standards.
- Legal risks analysis.
- Employee training regarding compliance programs.
- Code of Ethics.