Compliance

We advise companies in the implementation of a Crime Prevention Model that operates effectively and efficiently, enabling the identification of risks, the establishment of specific controls, reporting methods, and penalties. We ensure constant compliance with Law No. 20,393 and its amendments. We construct and develop appropriate and sufficient policies and procedures to ensure that a company, its executives, employees, and affiliated agents as parties or suppliers comply, both internally and externally, with the applicable regulatory framework and ethical codes governing the entity’s good management in compliance matters.

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