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Practice area
Compliance
We design and implement crime prevention models and corporate ethics programs under the Economic Crimes Law.
Lead partnerCamila Rojas
Team4 lawyers
LanguagesSpanish · English
Experience60+ programs
01 / Overview
A company that complies is a company that grows
We identify your company’s risks, design proportionate controls and train your team so that the model works in practice.
We also conduct internal investigations and support the certification of your prevention model.
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“A prevention model only works if people know it and apply it.”Camila Rojas · Associate of Compliance
02 / When you need us
Situations where we help
01
You need a prevention model
We design it according to your company’s size and risks.
02
There was an internal report
We carry out an independent, confidential investigation.
03
Your model is outdated
We adapt it to the Economic Crimes Law.
04
You want to train your team
Practical workshops for directors and staff.
03 / Services
How we help
Crime prevention models
Risk matrix, controls, compliance officer and whistleblowing channel.
Internal investigations
Confidential inquiries into reports or irregularities.
Codes of ethics
Policies on conflicts of interest, gifts and public officials.
Training
Programs for boards, management and teams.
04 / Experience
Area experience
60+Programs
Prevention models designed or updated.
35Investigations
Internal investigations conducted confidentially.
2,000+People
Trained in ethics and compliance.
Illustrative demo figures. They are not a promise of results.
05 / Team
Lawyers in this area
06 / FAQ
We answer your questions
Is my company required to have a prevention model?
It is not mandatory, but having one implemented and working can exempt or mitigate the company’s criminal liability.
What changed with the Economic Crimes Law?
It expanded the list of crimes a company can be liable for and raised the standards for prevention models.
What is a whistleblowing channel?
A safe, confidential way to report irregularities, with a clear investigation procedure.
How often should the model be updated?
At least once a year, or sooner if risks, the law or the company’s structure change.
Other areas
Explore other practice areas
- Free first meeting
- Reply within 24 business hours
- Fees agreed in writing
Let’s talk about your next decision
Tell us about your case and a lawyer from the area will contact you to arrange a first meeting, in person or online.
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