Honorato | Delaveauassists legal entities in the design and implementation of effective compliance programs, which are developed on the basis of the activities they carry out, including the detection, treatment and mitigation of crime risks (especially those that could occur in the emergence of Corporate Criminal Responsibility, under Law 20.393), corruption, financial wrongdoing, antitrust, tax offences, consumer infringements, data protection, security of information, labor violations and environmental risk.
We also have extensive experience in the design and implementation of money laundering prevention and terrorist financing programs in the case of subjects bound by Law 19.913, which are developed by the Financial Analysis Department. Additionally, at Honorato | Delaveau we help design legislations that aim to protect sensitive information that could severely affect markets.
We advise on Due Diligence processes to evaluate compliance and anti-corruption systems of different companies by reviewing their activities, programs and controls. This seeks to detect and mitigate the risks of transmitting any criminal responsibility legally, either corporate and/or administrative, which may arise from facts prior to an operation.
Bearing in mind that reputation key for our clients, Honorato | Delaveau’s programs are focused on the development and strengthening of Corporate Integrity to promote compliance cultures and good corporate citizens, under standards and business practices that are recognized globally. We design comprehensive programs that include subjects valued by workers, clients, suppliers and other parties involved, such as sexual and labour harassment, human rights, discrimination, gender equity, diversity and inclusion, sustainability, and philanthropy, among others.