Compliance

We have broad experience in advising on the design and implementation of comprehensive regulatory compliance programs in accordance with Colombian regulations and with the highest international standards.

We advise clients in a wide range of sectors in order to prevent legal, environmental, social and governance risks, improve internal control, reduce the probability of non-compliance, and react to situations that generate legal, operational, reputational and contagion contingencies.

We provide advice by professionals with deep knowledge and expertise of highly regulated industries, who have a business vision and deliver better risk assessments for effective decision making.

Services

Analysis to identify, assess and manage legal risks arising out of the company’s operation.

Advising on the formulation of programs, policies and compliance procedures.

Advising on the design and implementation of best corporate governance practices, business conduct codes, and ethics and transparency codes.

Advising on the design and implementation of System of Self-Control and Risk Management of Money Laundering, Financing of Terrorism and Financing of the Proliferation of Weapons of Mass Destruction ML/FT/PWMD (SAGRILAFT)

Advising on environmental issues and Environmental Risk Management (ERM)

Analysis to identify, assess and manage human rights risks and impacts, formulation of policies, and development of protocols and codes of conduct for preventing human rights violations.

Assessment and improvement of corporate governance systems and programs, systems and compliance controls for fraud prevention and anti-corruption, money laundering and financing of terrorism.

Advising before competent authorities in relation to compliance with fraud, corruption, money laundering and financing of terrorism risk prevention programs.

Review of commercial and labor contracts, and design of compliance clauses to minimize risks.

Training and capacity building programs in ethics, risk and compliance.

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