Compliance Programs
Assistance in the design, implementation and monitoring of Compliance programs within the framework of local and international regulations (FCPA, Corporate Criminal Responsibility Law), including course delivery.
Our services
Review of processes in the context of forensic investigations and assistance in international clients.
Assistance in the design, implementation and monitoring/auditing of sustainability programs in companies and organizations, within the framework of ESG, GRI, Social Balance, Triple Impact standards and others.
Evaluation of compliance with metrics established in the framework of financing programs for sustainability actions (Green Bonds).
Assistance in design, implementation and monitoring/auditing of corporate social responsibility programs.
