Compliance & Investigations

Compliance & Investigations

Allende & Brea has a team of professionals specialized in the training and application of good corporate practices and ethics in business development. Additionally, the firm also advices its clients, both locally and regionally, regarding general and specific risk factors related to their activity and regarding the acquisition of strategic assets.

Working together with professionals specialized in Intellectual Property, Technology, Environmental, Competition, Employment, Banking and other professionals, Allende & Brea lawyers provide a full coverage of client needs that also includes audits and investigations regarding potential deviations from good corporate practices, conflicts of interests, violations to privacy rights and to the prevention of behaviors punishable by the specific regulations applicable to corporations subject to the laws of the United States of America (FCPA) or the United Kingdom (UK Bribery Act).