Anti-Corruption Compliance

Our experienced Dominican Republic Anti-Corruption Compliance team is dedicated to advising foreign companies and international businesses to develop local and implement global anti-corruption policies.

Our attorneys represent multinational corporations and new enterprises involved in cross-border trading and investing from industrial, commercial, services, tourism and free zones sectors and advise on international treaties and enforcement of foreign corrupt practices laws.

Our professionals prepare and participate as main speakers in training company directors and executives, key purchase departments employees and suppliers engaged in public and private contracts in complying with our local and global anti-corruption policies.

Our Support in Anti-Corruption Compliance

Adapting global anti-corruption policies
Anti-corruption investigations
Freedom of information act
Performing anti-corruption training
Preparing anti-corruption memoranda
Corruption & fraud complaints
Anti-corruption expert witnesses
Whistleblower protection law