The Law Firm offers the establishment of a complete Criminal Compliance program providing all the services detailed below:
- Auditing, analysis, and mapping of criminal risks.
- Audit report and recommendations according to risk matrix.
- Implementation of a financial resource management model.
- Development of an ethical code.
- Development of a Criminal Prevention Manual.
- Development of the complaints channel.
- Constitution of the disciplinary system.
- Periodic verification of the Program.
- Continuous and specific training.
- Implementation of the Compliance Officer.
If the requesting entity already has a Compliance Program, or for any other reason, only wants a specific service from the ones detailed above, RRA can develop a specific Compliance plan for the particular needs that it wants to meet, being able, in the same way, to consist of assistance to the Compliance Plan already developed.