COMPLIANCE

We advise on compliance issues for the adoption, implementation and monitoring of crime prevention models within the framework of Law 20,393 on criminal liability of legal entities. This implies the creation, implementation, application, training and review of procedures, protocols and policies of compliance with the regulations applicable to the criminal liability of the legal entity, relating to money laundering, financing of terrorism, bribery of public officials and private individuals, incompatible negotiation, unfair administration, misappropriation and reception, together with the incorporation of efficient control mechanisms.

We actively participate and lead training actions of our clients´ personnel in matters of compliance, update of current prevention models, and provide guidance so that the compliance culture is transmitted effectively to the company’s managers, employees and suppliers.