The Compliance Department at Sandoval Abogados advises companies on the design, implementation, and monitoring of compliance programs, focusing not only on legal adherence but also on fostering an ethical culture and integrity. This approach ensures effective corporate governance and long-term sustainability, aligning with key international standards. These compliance programs include policies, procedures, and protocols aimed at establishing comprehensive control across various business areas to prevent violations, crimes, and misconduct that could harm the organization.

Services include the effective implementation of crime prevention models under Law 20.393 on the criminal liability of legal entities, fulfilling the role of crime prevention officer, conducting periodic audits of prevention models, developing and implementing protocols to prevent sexual harassment, workplace violence, and compliance with Law 21.643 (Karin Law). Additional offerings include competition law compliance programs and consumer rights protection plans.

The department seeks to gain a deep understanding of each client’s business, providing personalized and efficient attention to ensure the effectiveness of compliance programs.