Risks

We serve companies from various sectors to help them manage their business risks. We work directly with senior management while also delving into operations to identify deeply the concerns the company must mitigate to maintain its progressive growth.

Our lawyers and consultants specialize in anti-fraud, compliance, investigations, risks, auditing, and cybersecurity. The professional team holds certifications such as Certified Fraud Examiner (CFE), ISO 37001 Implementation Leader (Anti-Bribery Management Systems), ISO 27001 Information Security, ISO 30001 Risk Management, and computer forensics expert.

LEGAL SERVICES


Strengthening process governance

    Evaluation of the risk management framework

      Evaluation and design of a risk culture

        Strengthening the Internal Audit function

          Design of an Internal Audit Plan

            Outsourcing of the Internal Audit function

              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