Compliance programs

If you only need our advice on issues related to your Compliance Program, we offer you the best attention with expert lawyers in the subject for the Design of your Compliance program, Drafting your Code of Business Conduct, designing and drafting the framework of the Company Policies, Design and implement Ethics and Internal Investigation Programs, Adjustments to international (FCPA, UKBA, OCDE) and local anti-corruption laws and more.

All for a Single Rate to be agreed.

what´s incLuded?

Legal Compliance

-Compliance of Business Legal Obligations

- Compliance with the Regulatory Framework for the Activity of the Company

Compliance with Fundamental Rights

Ethics

Legal Compliance

Mission / Vision

Business values

General Ethical Framework

Code Of Conduct

Legal Compliance

Code Of Conduct

Definition, Advisory and Writing of the Code of Business Conduct aligned with Mission, Vision and Business Values, as well as Legal and PD compliance.

Policies

Internal Investigation Programs

Code Of Conduct

Design and Implementation of General Framework for the definition of Business Policies and Standards

Anti-Corruption

Internal Investigation Programs

Definition of the internal framework of anti-corruption policies aligned with local legality as well as international regulations such as FCPA / UKBA / OECD.

Internal Investigation Programs

Creation of the general framework for the development of internal investigations in legal and ethical compliance.