Cesar Peres Dulac Müller Advogados acts in the identification of risks, prevention and remediation of contingent liabilities, guiding clients towards compliance with laws and regulations.
Practices
Cesar Peres Dulac Müller Advogados supports your business by offering a series of services in the Compliance area.
AUDITS
Implementation of internal or external audits to verify compliance with standards.
GOVERNANCE
Corporate governance.
INTERNAL INVESTIGATIONS
Set of articulated actions with the aim of clarifying certain facts that have occurred, implemented after the audit of the legal entity identifies a suspicious fact or complaint.
TRAININGS
Guidance to employees on the laws, regulations and internal corporate policies and procedures that apply to their daily role.
COMPLIANCE PROGRAMS
Review and implementation of compliance programs and internal policies.
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