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Compliance and Risk Prevention

 
 

Proposal of legal services

 

We believe that the best investment of all is prevention, which is why we encourage companies to anticipate and avoid legal processes that could substantially affect business activity.  

 

We have the following services:

 
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Compliance and Prevention

Preparation and / or review of Compliance policies

to have clear, complete, and updated rules with which the company is managed daily, which provides certainty and complements the corporate brand.

Training on ABAC (Anti-Corruption and Anti-Bribery) Standards

we believe in constructive and productive dialogue that is aligned with business interests and generates awareness. Only the one who knows does not make mistakes.

External Compliance and Risk Prevention Audits

the way to evolve is through change based on a proper evaluation. Therefore, audits are useful to know if the corporate gear is functional and which areas require change and evolution.

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Arbitration & Mediation

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Legal Consulting & Research

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Compliance

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Real Estate

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Migratory

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Regulatory & Administrative

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Civil & Commercial

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Constitutional

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Energy & Non-Renewable Resources

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Labor

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Criminal Law

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Telecommunications

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Electronic Commerce

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Public Procurement

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Family and Succession

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Life Sciences

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Intellectual property

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Competition & Antitrust

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Corporate and M&A

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Taxes & Customs

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Strategic Litigation

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Data Protection