We provide our clients preventive consulting on issues related to white collar crime and represent them before the different authorities. We diagnose, design, and advise on the implementation of compliance programs tailored to the needs of the client. We prepare due diligence of client and third parties' compliance programs, in all stages of negotiation.

Our team has extensive experience in corporate investigations. We understand the value of the evidence and the proper way to collect it, in order to present it before judicial instances. We also have the equipment, knowledge, and technology to conduct forensic computing work related to e-discovery.

Through our Independent Business Review service, and in order to ensure the proper development of business, we conduct our tasks to provide our clients a report on the behavior of their counterparts and the way in which they fulfill the agreements and the law.

We also represent our clients before control entities such as the superintendencies, in cases of fraud, corruption, money laundering and terrorist financing.

PORTFOLIO OF SERVICES
Compliance
  • Diagnosis, design and implementation of compliance programs for the prevention of fraud, corruption, money laundering and terrorist financing.
  • Due diligence on compliance programs in mergers and acquisitions (M&A) operations.
  • Advice on the integration of compliance programs in the post-M&A stages.
  • Independent Business Review in order to provide if the counterparties are complying with the agreement or if they are engaging in irregular practices.
  • Reputational due diligence.
  • Representation before the authorities in all matters related to the due compliance of programs for the prevention of risks of fraud, corruption, money laundering and terrorist financing.
  • Programs for the prevention of sexual misconduct in the workplace.
  • Corporate training in compliance.
Compliance
  • Diagnosis, design and implementation of compliance programs for the prevention of fraud, corruption, money laundering and terrorist financing.
  • Due diligence on compliance programs in mergers and acquisitions (M&A) operations.
  • Advice on the integration of compliance programs in the post-M&A stages.
  • Independent Business Review in order to provide if the counterparties are complying with the agreement or if they are engaging in irregular practices.
  • Reputational due diligence.
  • Representation before the authorities in all matters related to the due compliance of programs for the prevention of risks of fraud, corruption, money laundering and terrorist financing.
  • Programs for the prevention of sexual misconduct in the workplace.
  • Corporate training in compliance.
Corporate investigations
  • Corporate investigations related to fraud, corruption, money laundering and terrorist financing.
  • Forensic Computing / E-Discovery.
  • Investigations of sexual misconduct in the workplace.
Corporate investigations
  • Corporate investigations related to fraud, corruption, money laundering and terrorist financing.
  • Forensic Computing / E-Discovery.
  • Investigations of sexual misconduct in the workplace.
Design and implementation of crisis management strategies
  • Immediate reaction program for crisis management derived from gaps in compliance programs.
  • Immediate reaction program in the framework of the suspicion or commission of crimes committed within the company.
Design and implementation of crisis management strategies
  • Immediate reaction program for crisis management derived from gaps in compliance programs.
  • Immediate reaction program in the framework of the suspicion or commission of crimes committed within the company.
White collar crime
  • Advice and representation of clients in cases related to white collar crime.
White collar crime
  • Advice and representation of clients in cases related to white collar crime.