Support in the adoption and implementation of crime prevention models for criminal offenses specifically indicated in the Law on Criminal Liability of Legal Entities.
Creation, review, modification and implementation policies, procedures, and protocols for regulatory compliance, including matters related to the criminal liability of legal entities (such as prevention of money laundering, terrorist financing, bribery and other criminal offenses specified in Law No. 20,393).
Preparation of prevention manuals and codes of ethics or codes of conduct tailored to the type, line of business and actual situation of the legal entity.
Implementation of corporate changes necessary for the deployment of compliance systems.
Preparation of risk matrices to qualify the probability of occurrence of risky behaviors in each of the company's processes.
Analysis of the economic impact that the occurrence of risky behaviors could have on the company.
Adoption and implementation of training and awareness programs on compliance matters, including the provision of regular training and information on regulatory risk prevention.
Creation, review, modification and implementation of preventive, proactive and reactive control systems for compliance models.
Legal defense before judicial or administrative entities regarding the effectiveness of compliance systems.
Support in certification processes of compliance systems developed by authorized entities.
