Compliance and Business Investigations
Managing risks, driving business growth
Compliance with internal and external regulations is not merely a regulatory requirement but an essential tool for building ethical, efficient, and market-ready businesses capable of addressing contemporary challenges.
Our work extends beyond regulatory compliance. We offer a structured and customized Compliance Program that integrates ethical and managerial principles into corporate strategy, transforming compliance into a competitive advantage where individuals are motivated to act with integrity. Our efforts are focused on strengthening institutional reputation, optimizing processes and outcomes, and mitigating risks that could compromise the reputation of business operations.
Our approach is innovative, as it incorporates elements of Brazilian culture into the development of all our solutions. We consider the country’s cultural nuances, challenges, and opportunities to ensure more effective communication and enhanced compliance program performance for our clients. Additionally, the academic expertise of our professionals equips them to share the most up-to-date and recognized models available in both the market and specialized literature. Our mission is to remain at the forefront of knowledge and practice, offering the best solutions for our clients.
- Drafting and Reviewing Codes of Ethics: We develop institutional guidelines aligned with the company’s philosophy, translating them into accessible codes of conduct accompanied by training programs
- Policy Mapping and Implementation: We create regulations and standards based on a detailed analysis of existing processes and the legal requirements applicable to the sector, ensuring effective and clear implementation
- Defining Roles and Responsibilities: We establish an organizational model that ensures team alignment, promoting integration and mutual understanding of roles - Supplier and Third-Party Management: We introduce objective criteria and conduct rules for contracting, preventing conflicts of interest, and ensuring the integrity of business relationships
- Risk Mapping: We work with clients to develop business risk maps, fostering a culture of risk management within their organizations
- Training and Workshops: We offer a portfolio of training sessions and workshops to support clients on the most current and relevant compliance topics, including ESG issues, harassment, anti-corruption measures, anti-money laundering, supply chain protection, compliance technology, and more
