Compliance – Garcia Hamilton

Design and implementation of regulatory compliance programs.
Assistance in internal investigations for fraud or misconduct.
Drafting anti-corruption, anti-money laundering, and business ethics policies.
Legal and regulatory risk assessment.
Training for boards and employees on compliance.
Internal compliance and remediation audits.
Advice on sectoral compliance (finance, energy, health, etc.).
Reports to parent companies and regulatory authorities.
Reputational due diligence in investment or acquisition processes.
Legal support in cases of internal complaints or whistleblowing.