Our compliance team offers unique and personalized services to cater to companies' needs related to compliance, anti-corruption and anti-money laundering. Our Compliance and Investigations teams are trained and equipped to run discreet and successful internal corporate investigations. We also offer the full range of compliance services, including:

• Development, implementation and review of compliance programs.
• Reporting, cooperation and negotiation with different authorities and jurisdictions.

• Administrative and judicial sanctioning processes.

• Due diligence on third parties in M&A operations.

• Strategic advice for members of Boards of Directors.

• ISO 37001, DSC 10,000 and Pro-Ethics standards.

• Corporate governance.

• Post-agreement monitoring.

• Trainings.

• Prevention of money laundering and corruption.

• Crisis management and press relations.

• Creation and monitoring of a whistleblowing channel.