Compliance Practice provides comprehensive, tailored solutions designed to anticipate and mitigate the legal and regulatory risks faced by organizations. We advise on the implementation of effective compliance programs covering key areas such as corporate criminal law, competition law, consumer protection and advertising, labor law, environmental law, and personal data protection, among other critical fields.
Our preventive approach is complemented by solid experience in compliance audits, internal investigations, and forensic reviews, employing advanced technological tools. This allows us to detect at an early stage any conduct or processes that may compromise the integrity, reputation, or operational continuity of companies.
Our commitment is to support each client in designing and implementing strategies that strengthen organizational culture, ensure regulatory compliance, and foster trust among stakeholders.
OUR TEAM
MARKS THE DIFFERENCE
OUR
PRACTICE
- Free competition (antitrust)
- Merger and acquisition control
- Fair competition
- Contracts
- Disputes
- Advertising regulation
- Concessions and Infrastructure
- Education
- Energy
- Mining
- Digital Business
- Telecom
- Air transportation
- Public Procurement
- Elimination of bureaucratic barriers
- Permits and licenses
- Municipal matters
- Administrative procedures
- Sanctions
- Food
- Pharmaceutical products
- Trademarks
- Patents
- Copyright
- Corporate law
- Contract law
- Estate planning
- Dumping, subsidies and safeguard measures
- Customs Law
- Civil and commercial matters
- Administrative contracts
- Constitutional matters
- Arbitrations
- Conciliations and settlements
- Direct negotiations and JRD
- Corporate and labor taxation
- International taxation
- Customs taxation
- Planning, auditing, litigation,
transfer pricing, private clients
- Individual Labor Law
- Collective Labor Law
- Health and security at work
- Community regulation
- Non-compliance actions