Corporate Compliance

About

Provided by Orihuela Attorneys

• Comprehensive corporate compliance solutions, including program design, management, assessment, and enhancement.
• Corporate criminal and forensic investigations, e-discovery, remediation and crisis management.
• In-depth compliance advisory services covering OFAC, FCPA, AML regulations.
• Integrity and enhanced due diligence for acquisition targets, service providers, clients, business partners, intermediaries, and other third parties. Design and implementation of digital due diligence solutions to strengthen compliance frameworks.
• Extensive experience supporting organizations in implementing Deferred Prosecution Agreements (DPAs), collaborating with U.S. monitor teams, and reporting to the DOJ.
• Hands-on, culturally tailored compliance training for diverse audiences, from boardrooms and senior executives to legal, financial, and operational teams. Multi-jurisdictional risk assessments and tailored risk mitigation strategies, addressing service provider oversight, public procurement compliance, social responsibility initiatives, tax credit programs, and best practices for hiring and third-party liability.