M L

Expertise Practice Areas

Compliance

In a scenario of increasing regulation of business activity, proactivity, risk management, compliance strategies and business ethics are the safest ways to anticipate and avoid incurring criminal and administrative liability, as well as to mitigate the potential consequences associated with such liabilities. We have a dedicated and knowledgeable business team that works closely with our clients to define strategies to fulfill their regulatory duties in order to minimize risks and potential financial, reputational and commercial damages, seeking while ensuring that our clients remain able to conduct their business ethically and profitably.

Always in close conjunction with clients, we promote the assessment of the clients’ activity and their exposure to risk, training, consulting and advice on compliance policies, with particular emphasis on anti-corruption and anti-money laundering and terrorist financing policies, control and analysis of internal procedures, monitoring of internal investigations, as well as representation and defence in criminal and administrative proceedings.

Please note, your browser is out of date.
For a good browsing experience we recommend using the latest version of Chrome, Firefox, Safari, Opera or Internet Explorer.