At CBC we offer the most effective solutions for your company in all legal aspects of Corporate Compliance or regulatory compliance programs.
We advise you on the prevention, detection and reduction of risks in operational and business processes with customers and suppliers in order to avoid legal, criminal and economic liabilities or possible negative impacts on your reputation.
Rely on our Professional Team. We will assist you step by step in the implementation of a regulatory compliance or criminal risk prevention program.
At CBC we design and implement comprehensive prevention plans for any companies.
We would like to highlight our services:
- Analysis and diagnostic of the initial situation.
- Risk and control map.
- Replacement of evidence.
- Training program.
- Disciplinary system.
- Continuous assessment of audits and reports.
Save costs and reduce risks. Contact us through the form and we will respond to your enquiry quickly.