01 · Business solutions
Compliance
Advice on regulatory compliance, legal risk management and responses to regulators' requirements.
What we do
A compliance failure detected late becomes a sanction or a crisis. We design and implement compliance programs, assess legal risks and handle regulators’ requirements. The company operates under clear rules and reduces its exposure.
What’s included
We design the company’s regulatory compliance and respond to regulators.
- Compliance programs
- Legal risk management
- SAGRILAFT and anti-money-laundering prevention
- Responses to regulatory requirements
- Codes of ethics and internal policies
When to call us
A regulator asks for explanations and the clock is running.
The company enters a supervised sector, contracts with the State or receives foreign investment, and a compliance program is required of it.
An internal report comes in and it must be investigated without destroying evidence or exposing the whistleblower.
A client or an investor audits its suppliers and asks about the company’s policies.
The company processes personal data, competes in a market supervised by the Superintendency of Industry and Commerce, or both.
What the client gains
- You detect the breach before the regulator does. Correcting in time costs less than answering a sanction.
- You answer a request with the documentation ready. The program leaves a trail: who decided, when, and on what basis.
- You sustain relationships that depend on compliance. Clients, investors and partners audit their counterparties before signing.