Pro bono: advisory support to the Government of Peru in its OECD Anti-Bribery Convention accession process<\/li>\n<\/ul>\nCompliance Screening & Due Diligence<\/h2>\n
We provide cost-effective, multilingual compliance screening and due diligence services for clients assessing third-party risks across industries and jurisdictions worldwide. Our assessments are conducted by attorneys \u2014 not computer-generated outputs \u2014 with subject matter expertise applied on a case-by-case basis.<\/p>\n
Risk-Based Screening<\/h3>\n
Targeted adverse media, sanctions, debarment and government enforcement searches tailored to each subject’s unique risk profile, industry, jurisdiction and organizational structure. Coverage extends to company affiliates, key executives, officers and directors.<\/p>\n
Enhanced Due Diligence<\/h3>\n
Business-oriented due diligence reports reviewing legal, corporate and public records to verify ownership, identify supply chain risks, and assess legal exposure from material contracts, employment, real estate, intellectual property, social and environmental factors, and anti-bribery compliance.<\/p>\n
Internal Investigations<\/h3>\n
Privileged and confidential internal and forensic investigations of alleged misconduct or regulatory violations, including on-the-ground and remote eDiscovery, data collection, targeted communication searches, and witness interviews. Work product includes formal reporting to audit committees and boards.<\/p>\n
Reputational & Integrity Assessment<\/h3>\n
Focused reputational assessments addressing misconduct allegations, ethics violations, conflicts of interest, confidentiality breaches and related matters \u2014 providing critical intelligence before a new business endeavor or investment.<\/p>\n
Third-Party Onboarding<\/h3>\n
Design and implementation of efficient systems for onboarding suppliers, clients and business partners, with custom-built solutions calibrated to each company’s industry, risk profile and organizational structure.<\/p>\n
Compliance Officer Support<\/h2>\n
We provide hands-on, trusted support to in-house Compliance Officers and their teams \u2014 from reviewing annual action plans and managing regulatory examinations to navigating emergency crises and presenting compliance initiatives to boards. Our goal is to serve as a permanent expert resource network for compliance leaders.<\/p>\n
\n- Review and enhancement of annual compliance action plans, tailored to organizational culture and current risk landscape<\/li>\n
- Board and executive-level compliance training \u2014 customized content in English and Spanish<\/li>\n
- Regulatory examination preparation and response<\/li>\n
- Crisis management and emergency response support<\/li>\n<\/ul>\n
We have trained and coached compliance professionals across a broad range of industries and geographies, with particular experience in companies operating across Latin America, Europe and the United States.<\/p>\n
Contact<\/h2>\n
Schedule a confidential consultation on your compliance program needs.<\/p>\n
Contact Us \u2192<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"We are a trusted partner to multinational companies, financial institutions and investors navigating complex corporate compliance obligations across jurisdictions. Our attorneys bring executive-level insight \u2014 built through direct experience in senior in-house and secondment roles with global organizations \u2014 to every engagement. We do not just advise on compliance; we have built it, managed it, […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":3368,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"acf":[],"_links":{"self":[{"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/pages\/3370"}],"collection":[{"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/comments?post=3370"}],"version-history":[{"count":0,"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/pages\/3370\/revisions"}],"up":[{"embeddable":true,"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/pages\/3368"}],"wp:attachment":[{"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/media?parent=3370"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}