Corporate Compliance and Corporate Governance
- Advisory and consulting services in areas of corporate compliance and corporate risk management
- Structuring, installation and evaluation of compliance programmes
- Customization and installation of codes of ethics and conduct
- Installation of channel for reporting occurrences and complaints
- Preparation of policies and procedures
- Risk mapping and evaluation of internal procedures
- Corporate education: in-company modular courses and training
- Structuring and coordination of committees for prevention of illegal acts
- Internal communication programmes on best corporate governance practices
- Integrity and conformity practices for third parties
- Internal investigations