GOBERNANCE AND COMPLIANCE

Corporate Governance

Our experts can provide comprehensive advice for the proper management and implementation of an ethical, transparent and efficient development of business.

The implementation of practices, processes, corporate governance systems guarantee the company an efficient and ethically operation. Always operating in defense of commercial and business priorities.

For the proper implementation, our team of experts will be able to provide training and practical workshops for each department of ​​your company. Materialize a business culture defined by principles and institutional values ​​with ethical and legal control in addition with transparency.

The training usually focuses on Codes of Ethics, Internal and External Audit, requests of the Audit Committee and / or Compliance Officer, Risk Management and requirements made by the local authorities.

Compliance

A failure to comply with the national and international standards or requirements can lead to negative consequences such as economic, reputation and legal penalties. Our team of experts will advise and implement the Legal Compliance Program (step by step) in order to do the monitoring of standards and mandatory requirements for different market areas.

The Compliance Program will guarantee the transparency, the adequate compliance of the law standards for the company and employees. The Compliance Program works through procedures that identify, assign and monitor the proper ethical and transparent operation of the company. The proper implementation of the Compliance Program is a delicate and careful work. This process is highly personalized and requires the attention of the best professionals to ensure the prevention, detection and resolution of externalities that negatively affect your company, its members and shareholders.

Due to the global trend of the adoption of private regulation of employers and the requirements of our legislation, our team will identify and adapt the appropriate “Business Ethics Program”.

With our team of experts, you will be able to identify activities and those responsible for corruption carried out under your facilities or employees through transparency programs, business ethics and behavior prevention mechanisms.