The only law firm in the world with the two most important Compliance certifications
We are the only international law firm with the two most important Compliance certifications worldwide.
In addition, we hold the only official Master’s in Economic Criminal Law in our country, a qualification required by both the World Compliance Association and the Institute of Compliance Officers to take their Compliance Officer certification exams.
• Official Compliance Certificate from the World Compliance Association.
• Official Compliance Certificate from the Institute of Compliance Officers.
Excellence is our greatest commitment to you.
What is compliance?
It is a system that ensures a company complies with all applicable laws and regulations, mitigating legal risks and improving its reputation.
What is the main function of compliance?
To prevent criminal, legal, and reputational risks through the implementation of a compliance model.
What is the lawyer's role?
Provide proactive advice, design, and implement compliance models that prevent crimes and legally protect the company.
Negative consequences for the organization
Fines, closure of facilities, dissolution of the company, and loss of access to grants and contracts.
Benefits for the organization
Reduction of legal risks, improved reputation, operational efficiency, and competitiveness in international markets.
Benefits for clients
Safety and trust in dealing with a company that complies with international standards and legal regulations.