Compliance

Based on our experience in cross-cutting regulatory issues, we support our clients in mitigating risks and implementing compliance programmes and good integrity practices.

We have solid expertise in the legal framework for the prevention of corruption, ensuring the structuring of governance models and compliance plans, risk assessment and team training in these areas. Our practice is developed in close collaboration with teams from various sectors - such as finance, healthcare and the public sector - ensuring an approach tailored to each area of activity.

Our intervention covers:

• support in reviewing and applying internal regulatory instruments on regulatory aspects of our clients' activities;
• preparation of standardised contract templates with a view to preventing regulatory non-compliance risks;
• the development of plans to prevent corruption and related offences, and the respective supporting documentation, namely codes of conduct and ethical guidelines;
• assessment of corruption risks;
• analysis and issuance of opinions on compliance issues and compliance with reporting obligations to the competent authorities.