Specialized advice on compliance, anti-corruption, ESG, anti-money laundering and AI, with international experience in designing and implementing compliance programs, audits, and internal investigations.

We advise national and international clients at all business stages, from incorporation to mergers and restructurings. Services include governance, disputes, ESG, and corporate compliance.

We advise on anti-corruption prevention, corporate criminal liability, and management of fraud, economic crimes, money laundering, and terrorism, with cross-border internal investigations.

Comprehensive advice to construction and infrastructure companies, with a focus on risk prevention and regulatory compliance.