Compliance
Regulatory compliance and carrying out best practices is necessary to ensure the proper operations of any organization, furthermore to effectively reduce risk of business fraud and enhance transparency. The compliance practice works hand in hand with companies and public entities to develop and implement policies, procedures, and controls aimed at minimizing the above mentioned risks and optimizing operations.
We focus on operational transparency, conforming with relevant laws, policies, and regulations, and the prevention of corruption, money laundering and financing of terrorism, in accordance with the guidelines for Asset Laundering and Financing of Terrorism Risk Management Systems (Sarlaft: Sistemas de Administración del Riesgo de Lavado de Activos y de la Financiación del Terrorismo). Additionally, we undertake due diligence processes, financial reporting irregularities, internal investigations, investigations on crimes, and audits of income or profit losses, in order to submit reports (in accordance with the standards for forensic accounting) and recovering losses, as well as to enforce actions against fraudsters.
Another focal point of this practice is compliance with Occupational Health and Safety (OH&S) laws and regulations, along with applicable standards relative to each economic sector and specific risk assessments. Proper regulatory compliance audits based on adequate job and machine safety analysis and exhaustive assessments, as well as understanding the applicable OH&S standards leads to a more productive work environment and reduces potential legal and other contingencies.
- Compliance in safety and health at work (SST)
- Investigations and procedures to minimize operational risks
- Prevention of corruption, money laundering, and terrorism financing
- Policies and procedures to minimize operational risks
- Due diligence processes
Policies
and procedures to minimize operational risks
Prevention of corruption
money laundering and financing of terrorism
processes
Due diligence
Investigaciones
Financial reporting irregularities, crime investigations and forensic audits
Compliance
Occupational Health and Safety (OH&S)
