Clients find in this team, an experienced and business-oriented group of lawyers that work to structure, develop, and implement tailored compliance and crime prevention manuals and corporate protocols.

Key types of work include the analysis of business model and strategy to implement legal risk assessment; continuous and dynamic assessment of possible breaches to address non-compliance; industry benchmark of regulatory compliance; periodic regulatory reports; drafting of internal codes of conduct, corporate regulations, and procedures along with training programs for employees and relevant officers.

We work in country specific review of corporate policies and programs to comply with local and international law, and support local implementation, developing media plans in combination with outside consultants for crisis management, plans to mitigate risks, and periodic reporting to internal or external entities.

We are actively engaged in sophisticated regulatory matters such as anticorruption, corporate criminal liability, anti-money laundering, industry specific sectorial regulations, lobbying regulation, and freedom of Information Law (FOIA).