Corporate compliance

Global corporations face new challenges that demand timely attention. Therefore, it is crucial to prioritize the management of business obligations in compliance, understood as Corporate Compliance.

AVL Abogados’ Corporate Compliance has the training and experience to support and advise clients in navigating the significant challenges of combating corruption. We promote our clients to cultivate a culture of integrity and to establish compliance not merely as a process to avoid sanctions but as a fundamental principle and intrinsic value of corporate conduct.

We work closely with our clients to analyze, conduct due diligence, and develop processes that implement best corporate practices, compliance policies, and ethical management at all levels of the organizational structure. Our services include designing, implementing, and verifying the effectiveness of an entities’ Compliance Plan.

Our goal is to support our clients in defining the actions, protocols, and strategies that will shape their Compliance Program; review and update existing compliance systems; and prevent companies from engaging in actions that could lead to sanctions or negatively impact their business, reputation, and future viability.

Compliance description

Our entire team is made up of professionals known for their absolute integrity and ethics.

These values are the cornerstone of our professional practice, along with the extensive experience and interdisciplinary knowledge required. We also possess the ability for critical analysis, risk identification, compliance, and good corporate governance.

Learn About Our Firm's Notable Cases.

Our clients benefit from the ongoing guidance of our legal team, with whom we have been able to develop the following:

  • Good Corporate Governance Standards

  • Anti-Corruption Policies and Codes of Ethics

  • Establishment of compliance policies and a culture of integrity

  • Due diligence processes, risk matrix procedures, and mitigation mechanisms in areas such as labor, data protection, corporate, contractual, and strategic sectors, among others.

When is a Corporate Compliance Lawyer Needed?

Faced with potential sanctions, regulatory changes, and the optimization of corporate processes, it is essential to have guidance in restructuring and building the organization around a culture of integrity. This includes improving policies, analyzing and mitigating risks, establishing whistleblowing channels, and promoting the training of personnel in regulatory compliance

What Services Does AVL Provide in This Area?

  • Our services enable our clients to have legal advice on general legal compliance processes, the development of codes of conduct and ethics relevant to their business operations, policies, procedures, and internal controls.

  • We also offer audits and due diligence processes to verify regulatory compliance and establish mitigation mechanisms to prevent sanctions and fines.

  • Additionally, we provide the preparation of reports and corporate policies in areas such as labor, corporate, data protection, and others.

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Practice areas

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