Compliance/Anti-Corruption

 

 
Compliance/Anti-Corruption
Ethics and transparency are personal and corporate values and fortunately increasingly present in the daily lives of companies and their businesses. A team well informed about current legislation guides the client in organizing its principles and governance policies.

- Compliance clauses for contracts

- Preparation of Conduct and Ethics Policies and Manuals

- Anti-corruption: FCPA and national anti-corruption legislation

- Investigation and audit

- Lectures and training