Our team, formed by lawyers specialized in criminal law, IT experts, and experienced accountants, provides creative solutions to mitigate the risks faced by companies in the   present day.
- Advisory services on the development of the   compliance area.
- Identification, analysis and assessment of the company's criminal risks and the directory.
- Development, implementation and monitoring of the   integrity programs
- Training in ethics and compliance.
- Preparation of codes of ethics and   compliance policies.
- Evaluation of control mechanisms for the prevention and detection of   crimes and irregularities.
- Standardization of processes for efficient management of the risks associated with the   activity.
- Implementation of a   complaint line.
- Assistance in the gathering of proof and   evidence.
- Monitoring of agreements and management   mandates