Área 03 — Compliance
Compliance
Compliance is not an expense, it's an investment in reputation and sustainability that has become a competitive advantage. We support the design, implementation and administration of compliance programs.
Enfoque OGC
Cómo abordamos el área de Compliance
- →We lead the design and implementation process with expert consultants
- →We manage compliance programs, acting as your company's Compliance Officers
- →Permanent monitoring and updates upon regulatory changes
- →Ongoing and company-specific training
¿Necesitas asesoría en Compliance?
Agenda una consulta estratégica gratuita con nuestros socios. Sin compromiso.
Agenda una consulta →Servicios
Qué incluye nuestra asesoría en Compliance
✓Crime Prevention Model (Law 20.393)
✓Consumer Protection Compliance Program
✓Data Protection Compliance Program
✓Free Competition Compliance Program
✓Code of Ethics and Conduct
✓Corporate Policies
✓Third-Party Due Diligence
✓Internal Investigations
✓Training and Awareness
¿Necesitas asesoría en Compliance?
Diseñamos la cobertura legal que calza con tu etapa de crecimiento. Conversemos.
Respuesta en menos de 24 horas hábiles.