Compliance and regulatory issues

A&F carries out evaluations, audits and comprehensive advice on Compliance, Anticorruption and Transparency to local and international companies that carry out activities in the most varied areas of the industry, NGOs and the public sector, mixed state-owned companies and joint ventures.

This advice is tailored to the specific needs of the client, taking into account that all organizations have peculiarities that discourage applying pre-assembled or off the shelf solutions.

The area also has the tools for the prevention of illicit behavior, internal training, and relations with regulatory entities of the most varied activities in order to assist in legal and regulatory proceedings and litigation.

The carry out and management of internal investigations is an important part of the experience developed in the A&F Compliance area, with expertise in confidential processes, participation of multidisciplinary teams, preservation of evidence and documentation, both physical and digital. These activities have been carried out in different jurisdictions, both in the country and abroad, coordinating the teams and reporting to the regional or headquarters managers of the participating organizations.

 

This practice also includes legal advisory services in connection with administrative and regulatory matters in general. A&F has wide experience in relation to administrative agreements, regulations passed by utility services regulatory agencies, local and international tenders, concessions, administrative easements and privatizations. A&F provides services in connection with administrative litigation matters and administrative proceedings, claims and appeals.

Related posts

Cycle of virtual dialogues – Integrity and Gender

🔹 #charlasAyF – Cycle of virtual dialogues – Integrity and Gender We invite you the day 29 October at […]

🔹 Compliance Week – Cycle of Meetings on Integrity – Day 2

🔹 Compliance Week – Cycle of Meetings on Integrity The 16 September A&F will participate through Dr. […]

🔹 Compliance Week – Cycle of Meetings on Integrity

Enjoy the days 15, 16 Y 18 September of the program of different talks organized by AHK on compliance, taking […]

As members of the Argentine Canadian Chamber of Commerce (CCAC), We invite you to listen to the participation of our Study in the first segment on COVID 19 in the Legal and Fiscal Commission of the Chamber.

  As members of the Argentine Canadian Chamber of Commerce (CCAC), We invite you to listen to the participation of our Study […]

A report on Dr.. Enrique Prini Estebecorena on Compliance

In the September issue of FORBES magazine a report on Dr.. Enrique Prini Estebecorena, lawyer Of […]