AREAS OF PRACTICE

Our experts address the following areas:

Compliance

Our team is experienced in identifying the applicable regulations and laws and in preparing compliance matrixes. This means we counsel our clients in implementing a regulatory risk management model by which they can monitor their total compliance with the law.

Our service includes:

  • The design and implementation of a prevention model based on a risk analysis conforming to the particular characteristics of the company.
  • If the company already has a prevention model, we make an independent assessment to incorporate the best practices.
  • Management of press alerts and lists of people and entities under a prohibition or restriction, both national and international.
  • Classroom and e-learning training and a record and management of attendance and test results.
  • Prevention Office: The law allows a company’s Prevention Officer to be external, who receives information on the prevention model and ensures that management is appropriately independent.