Our services
Compliance
Always one step ahead
In an increasingly complex and regulated business environment, organizational compliance has become an essential pillar to ensure the sustainability, reputation and success of companies. At Corpoiuris, a law firm specializing in regulatory compliance, we offer comprehensive solutions designed to protect your organization, mitigate risks and foster a culture of integrity.
Our team is comprised of certified compliance specialists who combine their in-depth legal knowledge with a practical and strategic approach. We design and implement compliance programs tailored to your company’s specific needs, ensuring that your policies and procedures are aligned with current regulations and industry best practices.
One of our greatest strengths is the incorporation of artificial intelligence (AI) in our processes. We use this advanced technology to optimize tasks such as risk assessment, allowing us to identify vulnerabilities and propose corrective measures more accurately and quickly. In addition, AI helps us in the continuous monitoring and automated auditing of internal controls, detecting irregularities and ensuring regulatory compliance in an efficient and proactive manner.
At Corpoiuris, we not only help your company to comply with regulations; we work to prevent problems and transform compliance into a competitive advantage. Our combination of certified legal expertise and cutting-edge technology allows us to offer customized, efficient solutions tailored to your business needs.
If you are looking for a strategic ally in organizational compliance, trust Corpoiuris. Contact us today and find out how we can protect your company, optimize your processes and guide you towards a safer and more compliant future. Welcome to a new standard in compliance, where law, innovation and excellence converge.
Corpoiuris Corporate Compliance Service:
Compliance: Design and implementation of Compliance systems.
Corpoiuris RSK: Support to Compliance functions and Compliance Officers.
Whistleblower Channel: Services related to whistleblower protection and whistleblower channel management.
Our Corporate Compliance Service includes the following:
Design and implementation of compliance systems;
Audit and review of compliance systems;
Ongoing advice and support to Compliance Officers;
Preparation and adaptation of systems to ISO 37301 and/or ISO 37001 standards;
Design of LC/FT/FPADM compliance systems for regulated entities in the banking, insurance, securities, crypto-assets and tourism sectors.;
LC/FT/FPADM compliance system designs for designated non-financial activities and professions.;
Design, implementation and management of Regulatory Compliance systems (tax, labor, environmental, among others);
Design of offshore compliance systems;
Audit and analysis of criminal risks;
Design and implementation of protocols, policies and controls;
Preparation of specific reports at the client’s request (Transparency, gift and incentive policies, conflicts of interest, confidentiality, etc.);
Advice on the management of the whistleblowing channel;
Advice on internal corporate investigations;
Design and implementation of ethical codes and corporate responsibility manuals;
Training and/or design of organizational training plans on compliance issues;
Outsourcing of compliance functions;
Design and implementation of Antifraud Systems;
Design, implementation and integration of Competency Programs;
Sports compliance.
How can we help you?
If you need our services, please contact us, we will answer your questions and concerns.
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