Compliance

We help our clients identify business risks in a wide range of areas, such as human resources, finance, sales, marketing, operations, purchasing, logistics, legal (civil, contractual, real estate, tax and labor), judicial and administrative proceedings, post-sales and information technology, in order to act preventively and remedy contingent liabilities.

Our work includes audits, internal investigations, monitoring of strategic judicial and administrative proceedings, interviews with managers, employees, third parties, training, review of internal flows and controls, implementation and review of internal policies, compliance programs and good corporate governance practices.