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contato@matarasso.adv.br

Compliance

Compliance Jurídico

Mapeamento das necessidades do cliente com base nos pilares da Governança Ambiental, Social e Corporativa (ESG), referente às melhores políticas internas e externas e estratégias.
Elaboração e revisão de políticas, governança corporativa, realização de treinamentos e auditorias constantes.
Análise preventiva da esfera criminal, como também de outras áreas do Direito.
Elaboração de Código de Conduta Ética e Política na prevenção de lavagem de dinheiro, anticorrupção, antifraude e diversidade, entre outras.

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