Special Services

  • Corporate Compliance: is a set of procedures and good practices adopted by organizations to identify and classify the operational and legal risks they face and establish internal mechanisms for prevention, management, control and reaction to them.  Compliance in many cases, and due to the evolution of the legal framework worldwide and the clear trend in this direction, has ceased to be a voluntary option for many organizations and has become a requirement to be integrated into their strategy and internal structures in order to comply with legal precepts or to be able to protect themselves against risk situations.
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