BBG LEGAL LATAM
Practice Area
Compliance
We work closely with companies to identify and analyze their primary legal and regulatory risks. Our advisory services focus on identifying high-risk corporate areas and positions, establishing protocols and internal procedures to effectively mitigate exposure.
In this field, we assist clients with:
• Crime Prevention Models (Corporate Compliance Programs) through comprehensive risk mapping (risk matrices) for operational processes, evaluating severity, probability of occurrence, and corresponding internal controls.
• Review of internal regulations and alignment with current statutory frameworks.
• Drafting Codes of Ethics and corporate policies (data protection, interactions with public officials, contractor relations).
• Advice on implementing internal whistleblower and reporting channels.
• Executive and employee training on regulatory compliance and corporate policies.
