FCPA Compliance

Services

1. Diagnostic review to determine companies’ needs.
2. Advice on anti-corruption matters.
3. Preparation of an Integrity Policy (  Anti-Corruption  Manual ) for legal entities.
4. Review of institutions’ policies, procedures, and controls under applicable anti-corruption legislation.
5. Implementation of a comprehensive anti-corruption compliance program.
6. Analysis and review of international provisions that may affect the client (FCPA, UNGC, Anti-corruption Plan Lenguage Plan).