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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
Other areas of practice
Company Law – Mergers and Acquisitions
Civil, Commercial and International Law
Foreign Investment
Tax Law
Labour Law
Real Estate Law
Litigation
Arbitration and Mediation
Administrative Law
Succession
Law of Protection against Abuse of Economic Power
Industrial Property Law
Consumer Law
Sports Law
Environmental Law
Family Law
Criminal Law
Data Protection
DPO as a service
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