Compliance and ESG

  
Our Compliance and ESG (Environment, Social and Governance) practice a provides a 360° advisory services, ensuring that our clients, their employees, customers, and suppliers comply with the best practices across all areas of compliance, including criminal/financial, ethical, social, regulatory, human being, sustainability, and best practices. 

Among our services, we advise clients on the creation, development and sustainability of compliance programs, including internal policies and procedures. We also provide training at all levels of the organization, due diligence, sustainable (green) projects and investments, and investigations to support the finance, legal, compliance, internal audit and human resources functions. Our goal is to ensure compliance with the highest corporate governance standards while, preventing, mitigating and remedying current impacts and potential risks related to human rights, social and environmental, and always safeguarding our clients’ most valuable asset; their brand reputation. 


Our approach is always proactive and prevention focused. Our priority is to protect our clients and their legal representatives by ensuring regulatory compliance and mitigating the risk of legal sanctions.  

We stand out due to strong collaboration between our multidisciplinary teams, which allow us to fully address our clients’ needs, ranging from cross-border and sophisticated transactions, to regulatory and compliance matters, as well as strategic litigation.  

In addition to our compliance advisory, we are committed to enhancing our clients’ brand reputation by fostering a culture of integrity rooted in, ethical, social, and environmental principles.  

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