top of page

Compliance and Risk Prevention

 
 

Proposal of legal services

Propuesta

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:

 
pexels-sora-shimazaki-5668837_edited.jpg

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.

Request Quote
1.jpg

Arbitration & Mediation

5.jpg

Legal Consulting & Research

9.jpg

Compliance

13.jpg

real estate

17.jpg

Migratory

21.jpg

Regulatory & Administrative

2.jpg

Civil & Commercial

6.jpg

Constitutional

10.jpg

Energy & Non-Renewable Resources

14.jpg

Labor

18.jpg

Penal

22.jpg

telecommunications

3.jpg

Electronic Commerce

7.jpg

Public Procurement

11.jpg

Family and Succession

15.jpg

Life Sciences

19.jpg

Intellectual property

4.jpg

Unfair Competition & Antitrust

8.jpg

Corporate and M&A

12.jpg

Taxes & Customs

16.jpg

Strategic Litigation

20.jpg

Data Protection

bottom of page