Risk & Compliance
We advise your Company to implement a “Risk and Compliance” System focused on an ethical culture and a responsible corporate structure to comply with the applicable regulations and to avoid regulatory violations, legal and reputational consequences.
We provide comprehensive advisory services to our clients in terms of risk and compliance, to design and implement systems focused on management, administration, prevention, and control of legal, reputational, contagion, bribery / corruption risks, among others.
Main Contacts:
Adriana Bueno
abueno@gomezpinzon.com
+57 (601) 319-2900 Ext. 359
Services
Advice on the design and implementation of Compliance Models and on Risk and Compliance Systems, such as:
- Self-control and comprehensive risk management systems (Money Laundering, Terrorist Financing and Financing of the Proliferation of Weapons of Mass Destruction AML/FT/FPWMD (by its acronym in Spanish, “SAGRILAFT”), and other simlar systems such as: SARLAFT / SIPLA / SIPLAFT.
- Transparency and Business Ethics Program (by its acronym in Spanish, “PTEE”).
- Business Competition Self-Regulatory Systems.
- Personal Data Management Programs (by its acronym in Spanish, “PGDP”) and Information Security Management Systems (by its acronym in Spanish, “SGSI”).
- Occupational Safety and Health Management System ((by its acronym in Spanish, “SGSST”).
- Environmental Risk Management (by its acronym in Spanish, “GRA”).
- Tax, Customs and Exchange Compliance Processes (OEA).
- Regulatory compliance processes.
Advice on the Implementation and Updating on the Compliance Legal Matrix applicable to the Companies in Colombia.
Group Experiences
Design and implementation of SAGRILAFT for Honeywell Colombia
Updating of the SAGRILAFT and the Transparency and Ethics Program of LG Electronics
Implementation of a Compliance System for Inmobiliaria Morato
SAGRILAFT implementation for Green World Colombia
Implementation of the SAGRILAFT and the Transparency and Ethics Program of VG Mobility Perdomo
SAGRILAFT implementation for Partners Telecom Colombia.
Implementation of a Compliance System for Exponencial Confirming
Publications
Affinitas and Laboratoria join forces to carry out the first Legal Hackathon in Latin America
...
The Valley Responds
...
Where is entrepreneurship going with the economic reactivation?
...
Exponential Confirming: A promising Fintech company for the region in terms of confirming
...
The “Crea Colombia” stamp invigorates the Orange Economy
...
Línea de crédito para industrias creativas en Antioquia
...