Compliance and anti-corruption
Palma advises local clients on matters of corporate governance, compliance, in line with Law No. 20,393 on Criminal Liability of Legal Entities and its amendments.
Regulatory compliance or compliance is an area of legal advice of fundamental importance in developed countries and that in our country and the region acquires increasing relevance. Globalization, international standards imposed by the practice of transnational corporations, participation of the country in international agreements and the enactment of internal regulations, such as Law No. 20,393, which established the criminal liability of legal persons, are the source of this new paradigm of understanding the corporate world and business.