– Conducting and advising on internal investigations regarding alleged corruption, fraud, money laundering and finance of terrorism. Advise in criminal, labor and corporate actions against involved employees and advise in matters related to privacy and habeas data in connection therewith.

– Implementation (identification and measurement of risks, and creation and monitoring of policies and procedures) of new internal compliance systems in order to manage the risks associated to money laundering, finance of terrorism, (SAGRLAFT), corruption and transnational bribery (Ethics Code), and/or operative risks (Good Corporate Governance Code) according to the national and international regulations.

– Audits to currently implemented anti-money laundering systems (SARLAFT), Ethics Code, or Good Corporate Governance in order to determine their effectiveness and their compliance with applicable Colombian regulations. Additionally, we advise in the implementation of correction, mitigation, or actualization the abovementioned compliance programs.

– Revision and drafting of compliance clauses in commercial agreements with the purpose of covering compliance risks.

– Training sessions to compliance officers, board members and employees regarding the regulations about prevention, control, and reaction in situations of possible money laundering, finance of terrorism, corruption, and transnational bribery.

– Compliance due diligence in M&A transactions.

– Due diligence procedures in the process of dealing with new customers or suppliers, in order to determine the level of legal, operative, reputational, and contagion risks in any given contracting process.

– Permanent advise to compliance officers in complying with their legal and regulatory duties.