Anti-Corruption Compliance

Anti-Corruption Compliance Experts

Our Firm has the most experienced anti-corruption compliance team in Dominican Republic 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 Area in Anti-Corruption Compliance

• 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

Services

• Business
• Corporate M&A
• Dispute Resolution
• Foreign Investment
• Intellectual Property
• International Trade
• Labor & Employment
• Private Client
• Real Estate
• Tax Law
• Technology
• Tourism
• Additional Services