ZBV’s Internal Investigations and Compliance area offers its clients experience and proven capacity in three main areas: internal investigations; adoption of Compliance programs and compliance due diligence.
International firms and Compliance departments can count on us as the perfect local partner to carry out investigations related to FCPA and other foreign laws: we fully understand their goals, concerns and approach to work; in turn, we add value due to our in-depth knowledge of the culture, law, customs and practices of business and the public sector in Argentina. Our Argentine clients can rely on our investigative experience, developed in sensitive and high profile cases both locally and internationally.
ZBV’s in-depth knowledge of the business environment of our country, its risks and challenges, allows us to develop, adapt, evaluate and improve programs that fully satisfy the standards imposed by local and international Compliance and anti-corruption regulations.
Our expertise on complex mergers and acquisitions, the public sector and anti-corruption regulations allow us to deliver agile and efficient services, minimizing the compliance risks involved in your operations.