Compliance is the duty to comply with acts, rules and laws. A corporate internal control system that allows clarifying and providing greater security to those who use accounting and its statements for effective economic and financial analysis.
• Representing clients in administrative matters, negotiating leniency agreements and anti-corruption cases.
• Review of commercial policies and structuring of Compliance projects.
• Analysis of internal policies used by clients, checking their compliance with relevant laws and regulations.
• Representing clients in administrative matters, negotiating leniency agreements and anti-corruption cases.
• Review of commercial policies and structuring of Compliance projects.
Back