Internal Investigations & Compliance

The Internal Investigations & Compliance practice combines deep knowledge of local regulations with international standards to provide services in internal investigations, compliance program implementation, and due diligence processes.

The team conducts investigations related to the Foreign Corrupt Practices Act (FCPA) and other foreign laws. We also advise on the design, adaptation, and assessment of compliance, anti-corruption, and anti-money laundering programs, ensuring full alignment with local and international standards.

This practice is complemented by strong expertise in mergers and acquisitions (M&A) and public law, enabling us to deliver effective due diligence processes that minimize regulatory and compliance risks.