FCPA Compliance

Services

1. Comprehensive evaluation to determine a company’s needs.
2. Counseling on anti-corruption matters.
3. Development of Integrity Policy (Anti-Corruption Manual), for legal entities.
4. Review of the policies, procedures and controls of the institutions, in accordance with the applicable legislation on anti-corruption.
5. Implementation of a comprehensive anti-corruption compliance program.
6. Analysis and review of international provisions that may impact the client (FCPA, UNGC, Anti-corruption Plan, or Language Plan).