COMPLIANCE

COMPLIANCE

We advise on compliance and how best to  implement plans in accordance with Colombian regulations on corruption prevention; on the design and adoption of corporate or trade union codes of ethics; the adoption of trade union anticorruption pacts  and other tools to detect, denounce and prevent corruption. Additionally, we advise companies on the implementation of the Sistema de Administración del Riesgo de Lavado de Activos y de la Financiación del Terrorismo (SARLAFT).