We provide consultancy for developing and implementing corporate compliance programs, focusing on regulatory compliance and risk mitigation. We conduct internal investigations to identify and resolve possible irregularities, promoting corporate integrity.

We act in cases involving fraud, corruption, and ethical violations, offering practical solutions that align with best market practices. We aim to ensure that our clients maintain transparent operations and comply with legal requirements.

Main services:

• Development of corporate compliance programs.
• Internal investigation of fraud and irregularities.
• Consulting on compliance with the Anti-Corruption Law.
• Advice on regulatory governance policies.
• Risk mitigation in business conduct.