Corporate Compliance

The Firm is a leader in providing excellence in compliance, anti-money laundering and anti-corruption advice, both locally and internationally. We provide advice on integrity and ethics in business, prevention of money laundering and financing of terrorism.
Our expertise is especially important in the market of Human Healthcare companies.

Our services in the area

  • Advice on business compliance.
  • Assistance in risk analysis and design, development and implementation of codes of conduct, anti-corruption and anti-fraud policies and procedures.
  • Internal investigations and development of preventive strategies.
  • Comprehensive development of integrity programs to determine the criminal liability of a company, its shareholders and directors, particularly under the new Business Criminal Liability Law.