In Gamboa, García, Roldán & Co., we have a compliance practice designed to strengthen the corporate integrity of our clients, mitigate legal risks, and ensure compliance with national and international standards.

We advise companies on different sectors of the economy in the implementation and updating of tailored compliance programs, including corruption prevention policies, prevention for money laundering and terrorism financing (LA/FT), corporate integrity and internal ethical frameworks. Our experience encompasses the design of procedures, risk mapping, control matrixes, and specialized training oriented at strengthening organizational culture.

We provide our clients with counsel regarding internal investigations, management of information requirements of authorities, compliance audits and third parties evaluations (due diligence integrity) , ensuring timely and strategic answers when encountered with potential contingencies. Likewise, we provide support in the adoption of international standards and best practices that allow companies to strengthen their corporate government.

We complement our practice with preventive support aimed at anticipating risks, promoting an informed decision-making process, and preserving the corporate reputation, while remaining aligned with the needs and objectives of each organization.