Practice Areas
Compliance
Our compliance team provides counsel on compliance program implementation to all manner of entities and in keeping with their principles and values, thereby engendering a culture of regulatory compliance in line with United Nations guidelines as well as international, U.S., and U.K. regulations.
Áreas de práctica
Compliance
Our compliance team provides counsel on compliance program implementation to all manner of entities and in keeping with their principles and values, thereby engendering a culture of regulatory compliance in line with United Nations guidelines as well as international, U.S., and U.K. regulations.
The firm has extensive experience in developing and implementing compliance programs that have a positive impact on clients’ corporate life.
Contact Professionals
Margoth Chiriboga
Marcelo Morabowen
Adriana Paredes
Ángeles Aguinaga
Services
Compliance Program
Company context and situation analysis
Risk assessment and analysis
Review and analysis of companies’ internal compliance policies and manuals
Design and development of policies, internal regulations, and compliance manuals in keeping with international norms and standards
Design of reporting systems and channels
Implementation of internal investigation mechanisms and disciplinary measures
Client compliance training sessions and workshops
Design of compliance controls, monitoring, and continuous program improvementRelated Party Due Diligence
Supplier, employee, client, and other related party legal risk analyses
Policies to prevent and reduce risks arising from supplier, employee, client, and other related party relationships
International Recognitions
Leaders League, Highly recommended