Compliance e Corporate Criminal Law

• Advisory for compliance with current legislation.
• Development of Compliance and Corporate Integrity Policies.
• Internal training on ethics and compliance policies.
• Development, implementation, and revision of Ethics Codes.
• Risk management in the hiring of third-party intermediaries.
• Corporate Investigations focused on illicit, unethical, or non-compliant activities.
• Coverage of issues such as fraud, corruption, money laundering, harassment, discrimination, violations of internal policies, among others.
• Advising on the implementation and maintenance of Reporting Channels.
• Drafting requests for police inquiries and private criminal actions.
• Criminal defense at all levels, from the first instance to the Higher Courts.
• Client assistance in negotiations of agreements with public authorities, such as leniency and plea agreements.
• Defense and advisory in digital and cybercrimes, tax offenses, economic crimes, unfair competition, administrative misconduct, among others.