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.

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