COMPLIANCE

Prieto advises national and international clients on compliance matters, providing services that include risk detection and evaluation, support and development of internal investigations, the creation and updating of strict compliance procedures and programs to implement and improve the adoption of the best corporate practices, and the conduction of anti-corruption trainings directed to its clients’ executives and employees.

Our team of lawyers integrates in this field the best practices of the other areas of the Firm (Corporate, Labor, Antitrust, etc.), which are essential components of the development and strengthening of an integral compliance culture.