We take care of establishing the bodies responsible for the prevention of money laundering as well as the correct appointment of the representative before the SEPBLAC.
Management Control over compliance with international standards and codes of good Corporate Governance: Sarbanes-Oxley, Foreigh Corrupt Practice Act, False Claim Act, Bribery Act, COSO, UK Corporate Governance Code –Combined Code- and UK Stewardship Code.
Through our tools, we carry out a follow-up, control and training of important North American standards such as Sarbanes Oxley, FCPA and FCA, and British standards such as the Bribery Act and Good Governance, Combined Code and Stewardship Code.