Legal advice on preventing corruption, fraud and anti-competitive and unethical practices, with interviews with managers, employees and third parties and training;
Counselling in negotiating leniency agreements;
Conducting internal investigation and audit process, ensuring independence and absolute secrecy;
Risk assessment through KRIs (key risk indicators) and advice on mitigating actions;
Review, design and implementation of a compliance programs, following the best national and international practices, evaluating specific sectors and calculating risk exposure;
Establishment and training of a Corruption Prevention Policy, Conflict of Interest Management Policy, Supplier Contracting Policy, Gifts, Gifts and Hospitality Policy;
Compliance training with customization for specific needs;
Acting as an external advisor;
Digital Compliance and adequacy to the General Data Protection Law;
Counselling regarding wire-tapping, breach of bank secrecy and other investigative matters;
COMPLIANCE AND CORPORATE CRIMES 
