COMPLIANCE AND CORPORATE GOVERNANCE

It is currently expected that self-inspection by companies will be a reality that extends to all, regardless of their size or revenue.

Compliance consists of implementing and maintaining effective mechanisms to combat corruption and internal or external regulatory non-compliance.

By implementing a Compliance program, the company preserves its image and minimizes the risk of fines for legal violations committed by its suppliers, partners and employees.

We also work on diagnosing the company's corporate governance practices, as well as developing corporate governance policies and procedures, creating and implementing councils and their committees appropriate to the business model and size of the company.

In this context, Bonilha Curi proposes to advise its clients in the most diverse areas of compliance and governance, in particular in:

• Design and implementation of Compliance programs;

• Consultancy and quality reviews of the Compliance department;

• Compliance analysis focusing on the regulatory context;

• Due Diligence in the supply chain;

• Implementation of good corporate governance practices.