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Compliance

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Compliance is the new area in which we have a department on its own. In order to do so, we’ve developed protocols relating to mandatory regulations called Criminal Liability of Legal Persons (RPPJ)

Our activities in this area are focused on consulting, audit, research, training and expertise. Our team comes from the so-called "Risk management" in which has been working since the nineties.

Our vision includes the development of strategic, methodological, legal, human, technical and technological frameworks. For this, the multidisciplinary team includes auditors, criminal lawyers, computer engineers and economists specialized in "forensic".

Member of Russell Bedford International