Barros, Silva, Varela & Vigil provides advice on corporate compliance, covering all areas required by current regulations. The Firm supports its clients by providing legal advice and training on corporate governance, policies, programs, design and implementation of prevention models, due diligence and codes of conduct in accordance with current legislation.
BSVV has advised several companies in the preparation, design and implementation of crime prevention models in compliance with Law 20,393, which establishes the criminal liability of legal entities, including the establishment of internal prevention policies, modification to the Internal Rules of Order, Hygiene and Safety, risk analysis and adoption of controls for each area of the company, trainings, among others.
BSVV also advises its clients and companies on compliance with the obligations that Law 19,913, which created the Financial Analysis Unit, imposes on certain individuals and legal entities in consideration of the economic activity they perform, such as registering in the portal of reporting entities, reporting suspicious and cash transactions, keeping certain records, establishing a crime prevention manual, among others.
This law introduces relevant changes across multiple areas, impacting corporate management and governance, executive and director liability, risk control, and regulatory compliance in general. We have a solid and highly experienced team prepared to guide clients through the transition to this new regulatory landscape.
We provide training and implementation support for compliance before the Financial Analysis Unit (UAF) for companies legally required to do so.
We develop and implement crime prevention models that ensure compliance with management and supervisory duties of senior corporate leadership.
We conduct reviews and workshops on personal data protection and upcoming compliance programs that companies will be required to implement under the law.
We design compliance policies and strategies to minimize legal contingencies across all commercial stages, covering contract review, advertising, labeling, e-commerce, warranties, customer service, and more.
We prepare tax compliance policies focused on relevant transactions and the adoption of regulatory changes and administrative guidelines.
We develop comprehensive compliance plans tailored to each company’s context and the dynamics of the market in which it operates.
We support regulatory compliance to prevent disputes and accidents, improve work environments, enhance talent acquisition and retention, and contribute to efficiency, savings, and productivity.
We ensure compliance with environmental regulations, safeguarding corporate responsibility and promoting respect for environmental standards within the company.