Compliance

DLA Piper Martínez Beltrán team has extensive experience in the implementation of corporate governance systems, prevention of legal risks, control of regulatory compliance and crisis management.

Our Compliance team is aware of the transversal nature of compliance, matters throughout the regulatory field, including money laundering and terrorism financing, matters related to personal data, competition, environmental, labor, human rights, among others, which companies must comply with to prevent any type of risk resulting from their economic activities.

Our support to clients focuses on defining, implementing and developing the necessary mechanisms for the prevention of legal risks and the control of regulatory compliance, including assistance, planning and execution of internal investigations as a preventive or reactive measure when identifying contingent or potentially contingent situations seeking to customize the program and the identification of risks to the specific activity of our clients.

Our services include:

  • Identification of risks.
  • Definition and implementation of manuals.
  • Designing compliance policies.
  • Providing training for our clients.
  • Compliance due diligence of our clients.

Area Specialists

Partner
Managing Partner
Partner