We have a consolidated and widely recognized team of compliance specialists that offer strategic legal advice on sensitive matters related to corporate criminal liability and regulatory compliance. We work to protect our clients’ interests on a broad range of topics including corporate integrity, anti-bribery and anti-corruption, industrial accidents and spills, toxic torts and environmental damage, oil and gas crimes, personal data protection, among others.
Our member firms have carried out various regulatory compliance review processes for institutional fund administrators, stockbrokers, issuers of publicly offered securities and listed companies, together with the preparation of risk protocols and advisory services in audits and administrative procedures conducted by the various authorities with competence in such areas.
