Legal Monitorships

The executive supervision
to reach the objective.

We ensure compliance with laws, company policies and service level agreements of commercial projects in which several parties are involved. This way, we ensure that each party is working towards the objective while minimizing legal risk.

We ensure compliance with laws, company policies and service level agreements of commercial projects in which several parties are involved. This way, we ensure that each party is working towards the objective while minimizing legal risk.

Monitorships | Integrity

The Firm supports the efforts of its Clients (public or private) preventing and hindering criminal activities or abuses in the course of commercial projects. As a monitor, we ensure compliance with laws, regulations and company policies in a preventive manner.

The Monitorship Program

The content of the monitorship program varies according to the type of project that needs to be monitored, as well as according to the type of Client.

Thanks to our expertise in the fields of risk intelligence and cyber security, we perform thorough due diligence screenings on partners, contractors and their supply chain, as well as the integrated compliance analysis related to the project.

With support from external professionals, we can complement the monitoring program with extra-legal analyses, such as forensic engineering or audits.

MONITORSHIP AGREEMENT
We avoid unnecessary superstructures by negotiating the terms of the monitoring exercise with all parties involved.
SOCIAL NETWORK ANALYSIS
We draw the relationships between all the people involved in the project, to understand external dynamics and influences, as well as potential risk factors.
LEGAL AND TECHNICAL MONITORSHIP
We involve employees (training them) and specialized technicians to supervise the progress of the project.

Benefits

  • Reduces compliance risk;
  • Prevents reputational damages;
  • Builds trust among all Parties involved;
  • Supports the timely and successful completion of the project;
  • Gives trust to external investors.

Holistic risk management can help the Company to preserve and increase its value, reduce the financial impact of risk and optimize the impact of high value operations.

A truly holistic risk management can also reduce costs by providing a solid foundation for reducing contingencies such as regulatory violations or supply chain inefficiencies.
We take care of all this for our Clients.

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