Based on its vast experience in the Latin American Region and in diverse sectors of the economy and of the industry, SMPS Legal offers an array of audit services, specific and specialized as needed to fulfill its clients’ needs. The members of SMPS Legal are experts in identifying risk areas.
SMPS Legal has successfully assisted its clients of the oil, gas and mining industries, among others, to fulfill industry specific audit requirements. Likewise, the Firm has experience in reviewing financial information for the use of Board of Directors, investors and financial institutions to implement the best practices of corporate governance. SMPS Legal is highly experienced in advising independent directors, executive officers and controlling stockholders and has consistently been recognized for its solid corporate experience.
SMPS Legal advises on proper due diligence, risk management, audit review and implementation procedures, prevention of corporate wrongdoing, corporate protocols, ethics and corporate policies, codes of conduct, Sarbanes-Oxley compliance as well as compliance with other foreign acts of extra territorial application such as the U.S. Foreign Corrupt Practices Act (“FCPA”) and Anti-Bribery policies.