Our firm provides comprehensive corporate compliance solutions, including program design, management, assessment, and enhancement. We specialize in corporate criminal and forensic investigations, e-discovery, remediation, and crisis management, with experience in high-profile cases such as Peru’s largest internal investigation tied to Braskem’s plea agreement with the U.S. Department of Justice.
We offer in-depth compliance advisory services covering OFAC, FCPA, SOX, the Anti-Kickback Statute, the False Claims Act, and AML regulations. Our expertise includes integrity and enhanced due diligence for acquisition targets, service providers, clients, business partners, intermediaries, and other third parties. We also design and implement digital due diligence solutions to strengthen compliance frameworks.
Our team has extensive experience supporting organizations in implementing Deferred Prosecution Agreements (DPAs), collaborating with U.S. monitor teams, and reporting to the DOJ. We stay at the forefront of U.S. sanctions and trade compliance, SEC and DOJ regulatory developments, and global anti-corruption enforcement, particularly across Latin America.
We conduct hands-on, culturally tailored compliance training for diverse audiences, from boardrooms and senior executives to legal, financial, and operational teams. Our services also include multi-jurisdictional risk assessments and tailored risk mitigation strategies, addressing service provider oversight, public procurement compliance, social responsibility initiatives, tax credit programs, and best practices for hiring and third-party liability.
Our commitment extends to pro bono work, including advising the Government of Peru on its OECD Anti-Bribery Convention accession process.