Compliance

Global trends in business are orientated toward ethics and regulatory compliance, and compliance itself has come to be considered a strategic partner for companies, providing them with the opportunity to prevent risks that affect their reputations, commercial relations, or their very economy, while propping up the company’s own structure to give sustainability and added value to the business.

Solines & Asociados Abogados offers specialized advising on compliance and risk prevention among others:

• Due Diligence, diagnosis, and evaluation of legal risks for different economic activities and business models.
• Design and development of Codes of Ethics and compliance policies.
• Conduction of internal investigations.
• Training on compliance and anti-corruption.
• Outsourcing compliance officer.

Santiago Solines Moreno

María Gracia Riofrío