Compliance and Corporate Governance

Our team of lawyers provides comprehensive advice on corporate governance, including design and structuring of stock control schemes, management sharing, organization of administrative controls in statutory provisions and agreements between shareholders, as well as advice on the integration and operation of administrative bodies and committees.

We also offer a wide variety of Compliance services in terms of (i) evaluation of potential risk areas, (ii) updating and verification of the Compliance system functionality, (iii) design and implementation of policies and processes in compliance with criminal laws, administrative responsibilities and anti-corruption system, (iv) design and implementation of policies and processes in attention to the commercial turn of each company, (v) reporting systems, design and implementation and (vi) design and implementation of processes of internal investigation of cases received or detected.