(Español) “Cada vez mas firme, América Latina repiensa sus estrategias de compliance”, columna de Fernando Basch en La Nación
Corporate Governance & Compliance
20 years providing solutions against corruption and fraud to companies, governments, and multilateral organisms.
International Chamber of Commerce (ICC)’s FraudNet is the only network of lawyers specialized in asset recovery. Guillermo Jorge is member of FraudNet since 2016. FraudNet has been recognized by Chambers and Partners since 2012.
We partnered with Symfact to create TPR (Third Party Risk), a software solution for due diligence third party risk management.
Institutional Transparency and Integrity
Our professionals have advised more than 10 countries in Latin America in the definition of their transparency and integrity policies.
We are the only firm in Argentina devoted exclusively to providing corporate governance, integrity and asset recovery solutions.
We can be allies in the exceptional, with tailor-made strategies, and in the everyday, with standardized solutions and the implementation of our compliance software.