Compliance and Anticorruption

Where Law Meets Solutions

Lex Atlas has a specialized team in regulatory compliance and anti-corruption, capable of providing advice and representation on matters related to regulatory compliance and corruption prevention in companies and institutions.

We offer consultancy and advisory services in areas such as developing internal policies and procedures, risk management, implementing compliance programs, reviewing and auditing internal processes, employee training, and representing clients in investigations and litigation.

Furthermore, our team has experience in advising and representing clients on regulatory compliance issues across various industries, including banking, insurance, energy, telecommunications, international trade, among others.

Our commitment is to assist our clients in developing and maintaining an ethical culture and regulatory compliance, while protecting their reputation and legal interests.

SERVICES

  • Advisory on anti-corruption compliance.
  • Internal investigations for corruption.
  • Legal representation in corruption cases.
  • Integrity audits and risk assessments.
  • Development of anti-corruption policies.
  • Training on corruption prevention.
  • Compliance with anti-corruption laws.
  • Litigation related to corruption.
  • Due diligence in commercial transactions.
  • Regulatory advice and defense before regulatory bodies.

Let´s Talk!

We are your legal team, make things happen