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


              Find out about our Services and Contact Us at [email protected]