Compliance and Risk Management
The legal and regulatory environment in Ecuador has increased its level of scrutiny, with stricter regulators and a greater focus on compliance.
Penalties for non-compliance, such as fines and criminal liabilities, are now more severe than ever.
In our experience, the best investment is prevention. That’s why we recommend that companies stay ahead and avoid legal proceedings that could significantly impact their operations.
Why choose us as your Compliance Lawyers in Ecuador?
We stand out from other law firms by not treating each compliance area in isolation. Our approach starts with your needs and the specific regulatory landscape of your sector.y.
We map out your regulatory environment comprehensively to anticipate and mitigate risks, as well as identify strategic opportunities, all within a framework of strict legal confidentiality..
We offer advisory, daily operational support, and strategic guidance in risk management and regulatory compliance to companies in highly regulated sectors such as food and beverages, healthcare, life sciences, transportation, and financial services.
our services
Legal Consulting
Regulatory Audits
Anti-corruption Policy Assistance
Code of Conduct Advisory
Regulatory Investigations
Contract Oversight
Fraud Detection
Risk Analysis
Internal Control System Design
TEAM
Dedication. Experience. Passion.
