Compliance: Preventive measures and risk assessment
Compliance: Preventive Measures and Risk Assessment
Our firm provides advisory services to prevent violations of the Federal Antitrust Law, through the development of compliance programs with applicable regulations and best practices, taking into account the market in question and the particular circumstances of our client, and participates in the training processes of its managers and employees for the implementation of these programs.
We also provide services for the evaluation of risks derived from the strategies or business schemes of our clients. We have extensive experience in the preventive analysis of contracts, business strategies and investment schemes in a wide range of markets.