Corporate compliance involves the design, implementation, and monitoring of effective policies, programs, procedures, and practices concerning compliance by an organization, its employees and other representatives with legal and regulatory requirements applicable to the organization’s business activities, as well as the detection of potential violations of such legal and regulatory requirements by employees and other representatives of an organization.

Corporate compliance minimizes risk to the organization and ensures ethical behavior by the organization’s employees and other representatives.

SAEKI ADVOGADOS compliance practice is a multidisciplinary team. Professionals with expertise in antitrust, corporate, contract, intellectual property, labor, and tax law use their best skills to assist an organization not only in the cost-effective design of corporate compliance programs that are appropriate in light of an organization’s size, form of entity, operational focus, complexity, management structure, and breadth of operations, but also in dealing with apparent violations of those programs and with the underlying laws and regulations.