Compliance and crisis prevention

We act on fact-finding, on deciding what must be reported, and on the design of internal controls.

What we do

Internal investigation

Investigation plan, preservation of evidence, interviews, report to management and remediation recommendations.
Integrity program

Code of conduct, internal policies, risk matrix, training, whistleblowing channel and periodic effectiveness review.
Third-party due diligence

Integrity checks on suppliers, partners and acquisition targets, and the contractual provisions that address the risk identified.
Liability proceedings and settlements

Defense in administrative liability proceedings, engagement with authorities and negotiation of settlements.