TRONCOSO Y CACERES advises local and foreign companies on corporate compliance (compliance) on anti-corruption and criminal liability of legal persons. The team meets governance requirements and advises on policies, programs, preventive models, due diligence, contractual clauses, and internal investigations, all in accordance with national legislation and standards and certain foreign regulations such as the Foreign Corrupt Practices Act (FATCA).
The firm supports its clients in the design, review and implementation of codes of conduct and compliance programs, including advice and training in everything related to controls and prevention models for money laundering crimes. The team performs compliance due diligence with respect to companies, assets, distributors, advisors and other third parties. It also drafts and negotiates contractual clauses and controls on compliance, as well as plans, supervises and executes internal investigations in matters related to compliance.