• Legal advice on preventing corruption, fraud and anti-competitive and unethical practices, with interviews with managers, employees and third parties and training;
• Counselling in negotiating leniency agreements;
• Conducting internal investigation and audit process, ensuring independence and absolute secrecy;
• Risk assessment through KRIs (key risk indicators) and advice on mitigating actions;
• Review, design and implementation of a compliance programs, following the best national and international practices, evaluating specific sectors and calculating risk exposure;
• Establishment and training of a Corruption Prevention Policy, Conflict of Interest Management Policy, Supplier Contracting Policy, Gifts, Gifts and Hospitality Policy;
• Compliance training with customization for specific needs;
• Acting as an external advisor;
• Digital Compliance and adequacy to the General Data Protection Law;
• Counselling regarding wire-tapping, breach of bank secrecy and other investigative matters;
• Precautionary Measures regarding criminal investigations;
• Acting before the Superior Councils of the MP and in the Chambers of Coordination and Review of the MP.