Compliance

IWRCF’s Compliance practice deals with anticorruption, money
laundering, fraud and antitrust related-matters and assists clients in the
adoption of preventive measures aimed at avoiding investigations and
penalties, as well as the criminal prosecution of its employees and
executives. Among the services provided by the team, the following can
be mentioned.

Main Services Provided:

  • Consulting in the structuring of an internal Compliance Departments: training of managers, implementation of management software, implementation of internal controls in the department´s management
  • Implementation and review of Compliance Programs, Internal Policies and Risk Committees
  • Third party due diligence
  • Internal investigations: review, guidelines, and interviews
  • In person and distance training to implement, integrate and recycle Compliance Programs and Internal Policies
  • Negotiation of leniency agreements and conduct adjustment agreements (TAC)

Main Contact of the practice area