Compliance & Forensics

We are one of the few firms in Ecuador with a complete forensic laboratory, making it the preferred local partner for major international consulting firms that do not operate directly in this jurisdiction. Additionally, Robalino serves as a correspondent for firms worldwide in consulting and investigations.

The high level of specialization and professionalism of our lawyers and consultants enables us to advise organizations on strategies to prevent, detect, and address potential breaches or irregularities, such as bribery, fraud, or corruption.

Robalino is the only full-service firm in Ecuador offering the PRIC whistleblower channel service through its integrity platform, developed, implemented, and operated entirely by a specialized Ecuadorian team in the management of bribery, fraud, corruption, and irregular matters. We provide a tailored service to the specific needs of each company because we do not subcontract services, offering an alternative to foreign solutions that do not adapt to the local reality and do not inspire confidence in whistleblowers. Additionally, when our clients receive a report, we assist them in defining how to address the presented case.

LEGAL SERVICES


Fraud, Bribery, and Corruption Risk Assessment.

    Background checks on individuals and local/foreign companies (background check, background review, KYC).

      Due diligence for mergers and acquisitions.

        Implementation of a Criminal Compliance System.

          Implementation and operation of the Whistleblower Channel (tailored to the corporate image of each company).

            Analysis of the maturity of the Criminal Compliance System.

              Support and advice to the Compliance Officer.

                Internal investigations / Forensic Auditing.

                  Harassment investigations.

                    Forensic Analytics.

                      Forensic Computing, e-Discovery.

                        Training and awareness in fraud, bribery, and corruption prevention.

                          MILESTONES


                          We hold antifraud and compliance certifications:

                          CFE – Certified Fraud Examiner by the ACFE (Association of Certified Fraud Examiners) in the United States.

                          ISO 37001 Implementation Leader (Anti-Bribery Management Systems) by PECB Canada."

                          AWARDS

                          WTR 1000
                          CHAMBERS LATIN AMERICA
                          LATIN LAWYER 250
                          China Outbound Deals Awards 2024
                          THE LEGAL 500
                          IFRL 1000
                          Index Global Elite Thought Leader
                          ITR
                          CHAMBERS GLOBAL
                          LEADERS LEAGUE