Compliance

At ITER Law, we understand that companies need ongoing, preventive advice on regulatory compliance.

That’s why our professionals in the Compliance department are committed to regulatory compliance for corporations. Our team has extensive experience in legal advice for the implementation of systems to manage and prevent all kinds of risks: criminal, administrative, civil, commercial, and tax risk.

Based on existing regulations, our regulatory compliance management experts will design a prevention model using risk analysis and identification, a proposal for a customised action plan, and regular monitoring of the results to modify the actions implemented, if necessary.

 

We advise a range of projects, related to:

  • Design of and consulting for corporate compliance programs and assistance in implementing and monitoring the Compliance Program
  • Consulting on financial crimes, crimes against the socioeconomic order, forgeries, crimes against government agencies, etc.
  • Consulting and prevention of money laundering and the financing of terrorism