COMPLIANCE AND ANTICORRUPTION

COMAD, S.C., provides corporate integrity and anti-corruption advisory and training services to domestic and foreign companies, particularly companies that participate in public procurement, construction and infrastructure projects, as well as oil and gas.

Within our experience, they stand out the development of codes of conduct; by sector and custom-made specialized training; audits and support in investigations under national and foreign laws, with the support of authorized teams in the corresponding jurisdiction if applicable (mainly the United States of America).

• Advisory in compliance and anticorruption matters, related with engineering and constructions projects, and government contracts.

• Risk identification.

• Drafting of specialized codes of conduct by sector, and integrity measures implementation.

• Audits.

• Capacitation and Training courses.

• Investigations.

• Sanction proceedings.

• Administrative and judicial litigation.