Compliance is the duty to conform to acts, norms and laws. It is a corporate internal control system that provides clarity and greater security for those who use accounting and its statements for effective economic and financial analysis.
- Representing clients in administrative matters, negotiating leniency agreements and anti-corruption cases.
- Reviewing commercial policies and structuring compliance projects.
- Analysis of internal policies used by clients, checking that they comply with the relevant laws and regulations.
- Representing clients in administrative matters, leniency negotiations and anti-corruption cases.
- Reviewing commercial policies and structuring compliance projects.