We have the international experience and the specialized global team to investigate allegations and incidents or disputes.
We focus on the development and strengthening of corporate governance through the design, implementation of programs and plans such as monitoring, auditing, due diligence, expert witness training in anti-bribery and anti-corruption, money laundering, fintech, data privacy, anti-trust and criminal compliance.
We design, implement, operate and evaluate management systems that strengthen the culture of compliance, security and anti-bribery of organizations.
We advise our clients from the beginning of their operations and in the strengthening of their internal controls and control environment in order to support the achievement of their strategic objectives.
We create tailor-made training based on our international experience, with a practical and theoretical approach to meet the needs of our clients and the market.