We provide our advice on how to best prevent white collar crimes within a company and are ready to represent their interest before different authorities if any investigation were to begin. We diagnose, design, and advise clients on the implementing of compliance programs tailored to their needs. We perform due diligences on clients’ and third parties’ compliance programs, in all stages of negotiation.

Our team has extensive experience in corporate investigations. We understand the value of  evidence and the way in which it needs to be collected for it to be valid before a judge. We have all necessary equipment, knowledge, and technology to conduct forensic computing work related to e-discovery.

Through our Independent Business Review service, we are able to ensure proper business development, and provide our clients with comprehensive reports on relevant background information of a specific third party and its compliance with laws and contracts.

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