Compliance

The Compliance department is specifically geared towards:

• Implementation, revision and monitoring of Compliance programmes;
• Due diligence within the scope of the internal control system;
• Anti-corruption due diligence within M&A operations;
• Investigations / Internal audits;
• Legal counselling on risk management;
• Training of the Board and top management, Directors, Compliance-Officer, and other employees;
• Crises Management;
• Corporate Governance;
• Anti-bribery & Corruption legal assessment;
• Anti-MLFT legal assessment;
• Cybersecurity;
• Data Protection and Privacy;
• Corporate Crime;
• Administrative, regulatory and judicial litigation.

The Compliance department is characterized by its rigor and excellence that relies on an utmost senior team with a solid knowledge and experience in Compliance which has allowed to be at the forefront of some of the most international and national important projects in this field.