Compliance

Advisory services on day-to-day Compliance matters;

Structuring and support in the implementation of Compliance programs;

Legal advisory for ongoing Compliance programs;

Risk mapping, development of action plans, and support in their implementation;

Drafting, review, and implementation of internal policies and procedures;

Design and review of internal controls;

Conducting third-party due diligence;

Design and delivery of training programs and internal communications;

Implementation and management of whistleblowing channels;

Review of reports and conduct of internal corporate investigations.