COMPLIANCE & DUE DILIGENCE
- Analysis of commercial contracts, due diligence of commercial policies and identification of conflict risks in administrative or judicial matters
- Identification and prevention of transnational bribery and corruption risks, and implementation of good business practices
- Analysis of the company's operation to identify the potential risks of business criminal law
- Corporate governance
- Prevention and control of money laundering and anti-financing of terrorism
OUR TEAM
MICHELLE SUTTER