We have a group of experienced and business-oriented lawyers, who work together with clients, structuring, developing and implementing compliance and crime prevention manuals and tailored corporate protocols.
We support clients of all sizes and industries in the analysis of business model and strategy, in order to implement legal risk assessment; continuous and dynamic assessment of potential violations, in order to address non-compliance; industry benchmarking of regulatory compliance; periodic regulatory reporting; drafting of internal codes of conduct, regulations, legal instruments and corporate procedures, along with training programs for relevant employees and officers.
We work on country-specific review of corporate policies and programs to comply with national and international legislation and support local implementation, developing media action plans, in combination with external consultants for crisis management, risk mitigation plans, and periodic reporting to internal or external entities.
We are actively involved in complex regulatory matters, such as anti-corruption and anti-money laundering, corporate criminal liability, industry-specific regulations, lobbying regulation and the Freedom of Information Act (FOIA).
“Comprehensive advice with a broad vision. Guerrero Olivos’ compliance group stands out especially for its representation of companies in the mining and metallurgical and energy sectors… very active in the development of tailor-made compliance and crime prevention manuals, corporate protocols; risk assessments of business models, analysis of potential violations, training, internal codes of conduct and corporate regulations and procedures.”
The Legal 500
