"We advise companies to reduce the risk to a minimum of regulatory non-compliance"
Faced with current regulations that invite companies to implement internal prevention, management and control mechanisms regarding internal risks that can lead to a loss of reputation, economic sanctions, the exclusion of bids and thus be able to avoid fines, penalties, closure of premises , among others.
The compliance area of Vargas Pareja Abogados & Consultores advises its clients in implementing procedures and good practices in order to identify and classify the operational and legal risks of companies.
Services
- Advice on the design and implementation of anti-competitive practices prevention programs.
- Corporate governance.
- Development of policies and code of conduct.
- Trainings.
- Diagnostic audit in compliance.
- Irrigation analysis.
Team
Lucianno Giorffino - Socio lgiorffino@vargaspareja.com
Vanesa de la Sota - Asociada vdelasota@vargaspareja.com