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