We advise clients on a range of compliance issues, from preparing and implementing policies, such as anti-corruption, money laundering prevention, fraud, and anti-competitive behavior, to internal investigations.

• We implement compliance programs, from the drafting of internal policies to the implementation of compliance procedures
• We conduct internal investigations and recommend solutions and action plans
• We conduct compliance reviews and analyses of new customers, suppliers, and partners
• We review projects and businesses involving public entities, such as donations, sponsorships, and partnerships
• We assess the viability and, negotiate leniency agreements, and conduct adjustment agreements (TAC)