Our Services
We provide tailor-made solutions specially crafted and suited to the needs of our corporate Clients. Our services include a wide range of services in Regulatory Compliance and Legal areas.
Regulatory Compliance
We support your business to implement internal control to mitigate financial and reputational risks. Our solitions in risk management, corporate governance, compliance , internal control, internal audit, anti-corruption, anti-money laundering and counter terrorism financing, fraud precention and privacy, will help you to prevent, identify and effectively mitigate unexpected situations.
Legal
We provide legal services oriented to the effective execution of strategies to mitigate legal and operational contingencies. We collaborate in the effective mitigation of legal and regulatory risks in the operation and provide tailor made solutions to facilitate compliance with regulatory requirements.
Value Added Services
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Regulatory filings and approvals (Insurance Commission, Banking Commission, Financial Services Customer Commission) to operate as a supervised entity.
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Development of the regulatory and corporate framework regarding Risk, Corporate Governance, Compliance, Internal Control and Internal Audit, Vendor Management, Anti-Corruption (FCPA), FATCA and Privacy.
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Risk Assessment and Self-Assessment of regulated business processes.
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Evaluation and assessment of Corporate Governance efficiency, Internal Audit, Internal Control, Information Security and Data Privacy and Anti-Money Laundering controls and processes.
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Development, strategy and filing of insurance products before the Insurance Commission.
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Corporate Governance and Corporate Secretary affairs (Shareholder’s Meeting Minutes, BOD Meeting Minutes, Regulatory Committee’s assistance, opinion and minutes).
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Lobbying of strategic issues and projects with financial regulators (Insurance Commission, Finance Ministry).
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Ethics code consulting, including management of the ethics hotline and independent compliance investigations.
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Special investigation in sensitive topics.
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Due diligence reviews.
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Authorizations, sandbox business, digital channels and Fintech/Insurtech projects.
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Tailor-made solutions to document and follow up regulatory compliance obligations.
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Regulatory training, on-site or e-learning tailormade courses.
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General consulting in claims and casualties (direct and reinsurance), including coverage opinion and legal risk analysis.
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Draft and negotiation of contracts and strategic agreements.
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Intellectual Property filings and consulting.
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Labor law consulting and strategies regarding employees and agents.