Corporate compliance program design, management, review and enhancement.
Corporate criminal and forensic investigations, e-discovery, remediation and crisis management programs, including in connection with the largest internal investigation in Peru’s history involving six construction projects disclosed in Braskem’s plea agreement with the US Department of Justice.
Compliance processes/controls under FCPA, SOX, Anti-Kickback Statute, False Claims Act and AML standards.
Integrity and enhanced due diligence on acquisition targets and third-party intermediaries.
Implementation of Deferred Prosecution Agreements in coordination with U.S. monitor teams; participation in reporting to the US Department of Justice on progress under DPA.
Strong familiarity with regulatory developments and guidelines published by the SEC and DOJ; global anti-corruption enforcement actions; anti-corruption, AML law and policy throughout Latin America.
Hands-on intercultural compliance trainings and involvement with varied audiences and cultures ranging from board rooms, senior management, and legal and accounting teams, to labor workforce.
Risk assessment and mitigation measuresrelated to service providers, public procurement processes; social responsibility; government sponsored tax credit programs, third party liability, best hiring practices.
Pro bono work includes assistance to Government of Peru with its OECD Anti-Bribery Convention accession process.