Corporate Compliance and Governance

  • Advisory and consulting services in areas of corporate compliance and corporate risk management
  • Structuring, installation and evaluation of compliance programmes
  • Customization and installation of codes of ethics and conduct
  • Installation of channel for reporting occurrences and complaints
  • Preparation of policies and procedures
  • Risk mapping and evaluation of internal procedures
  • Corporate education: in-company modular courses and training
  • Structuring and coordination of committees for prevention of illegal acts
  • Internal communication programmes on best corporate governance practices
  • Integrity and conformity practices for third parties
  • Internal investigations

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