Our expertise includes:
Corporate compliance program design, management, review and enhancement.
Corporate criminal and forensic investigations, e-discovery, remediation and crisis management programs, including in connection with the largest internal investigation in Peru’s history involving six construction projects disclosed in Braskem’s plea agreement with the US Department of Justice
Compliance processes/controls under OFAC, FCPA, SOX, Anti-Kickback Statute, False Claims Act and AML standards
Integrity and enhanced due diligence on acquisition targets, service providers, clients, potential business partners, intermediaries and other third parties
Design and implementation of digital due diligence solutions and enhancements
Implementation of Deferred Prosecution Agreements in coordination with U.S. monitor teams; participation in reporting to the US Department of Justice on progress under DPAs
Strong familiarity with US sanctions, tariffs and trade compliance, including under OFAC; FCPA compliance; regulatory developments and guidelines published by the SEC and DOJ; global anti-corruption and sanctions enforcement actions; anti-bribery, AML law and policy throughout Latin America.
Hands-on intercultural compliance trainings and involvement with varied audiences and cultures ranging from board rooms, senior management, legal and accounting teams, to diverse workforce
Multi-jurisdiction and multi-industry Risk Assessments; customized analysis of risk mitigation measures, controls and enhancements, including involving service providers, public procurement processes; social related responsibility; government sponsored tax credit programs, third party liability, best hiring practices.
Pro bono work includes assistance to Government of Peru with its OECD Anti-Bribery Convention accession process.