Our Compliance and Internal Investigations practice assists our clients in their regulatory risk assessment, and liability prevention and remediation.
- Due Diligence;
- Conducting Internal Investigations to ascertain ethical misconduct committed by employees;
- Compliance Trainings;
- Review and Implementation of Compliance Programs;
- Review Internal Policies, contributing directly to obtaining or renewing Certifications;
- Corporate Governance; and
- Complete assistance in the creation and implementation of the company's Integrity Program, ranging from the conception of the Code of Ethical Conduct to the elaboration of specific Trainings to disseminate the culture of Ethics and Integrity.