We raise the quality of corporate governance, helping companies achieve their strategic objectives.

MPD (Law 20.393)

Ensure the protection of your organization and of those who lead it.

We implement, update and assess Crime Prevention Models (MPD), identifying risks, strengthening controls and closing gaps to turn a legal requirement into an effective system of integrity, control and prevention — one that serves as a robust, auditable mitigating factor.

MPI (Law 21.719)

Anticipate the new risks in personal data protection.

We assess and implement an Infringement Prevention Model (MPI) for the handling of personal data: we design the structure of responsibilities and embed controls and traceability mechanisms that provide concrete evidence, reducing regulatory, reputational and operational exposure.

We analyze your company’s processes to map the data processing it carries out, delivering the Record of Processing Activities (RAT), the Infringement Risk Matrix, and the minimum policies and documentation needed to comply with Law 21.719 (Personal Data Protection).

Outsourced Compliance Officer

Expert compliance, without adding structural costs.

We take on the management and oversight of your MPD and MPI as an outsourced function, working alongside Management and the Board to keep these models active, up to date and documented — reducing the operational burden and providing peace of mind about compliance with these demanding laws.

We build the risk and control matrices, run awareness and training activities on Laws 20.393, 21.595 and 21.719, deliver progress reports to the Board, and continuously audit the key crime and infringement prevention controls.

We also act as your Data Protection Officer (DPO), a role required by the Personal Data Law, covering every function required by the regulations and by the Personal Data Protection Agency (Agencia de Protección de Datos Personales).

AI Governance

Set clear rules for the use of Artificial Intelligence, so it does not expose you to greater risks.

We help Boards and executives establish responsibilities, policies and controls over the use of Artificial Intelligence, managing its ethical, intellectual property, regulatory and operational risks so the organization can adopt this technology responsibly and sustainably.

Environmental Management Systems

Turn environmental obligations into control, prevention and continuous improvement.

We help companies strengthen and assess their Environmental Management Systems, identifying risks and compliance gaps against regulations, permits, environmental approvals (RCA) and authority requirements. Through independent audits and assessments, we help Management anticipate environmental contingencies, strengthen its controls and prepare for regulatory inspections and ISO 14001 certification.

Risk Management

Reduce uncertainty to make better decisions.

We implement and assess enterprise risk management systems.

We identify and measure the risks that can genuinely affect your key objectives — training teams, strengthening controls and giving Management an efficient methodology to anticipate, decide and protect business value.

Internal Audit

Assure your controls. More than detecting problems, we help prevent them.

We support the delivery of the Annual Internal Audit Plan with senior, independent professionals, assessing risks, controls and processes to give the Board objective assurance, actionable recommendations and concrete opportunities for improvement.

We advise on raising the quality of the Internal Audit function.

We assess conformance with international standards (The IIA.Global Standards) in internal audit strategy, planning, structure and methodology.

Financial Audit

Know your true economic position, for greater confidence in the information behind your decisions.

We independently assess the preparation of financial statements under international accounting and auditing standards, identifying risks and control weaknesses to give shareholders, Boards, Management and other stakeholders greater confidence.

Accounting and Tax Services

Outsource your accounting and tax reporting so you can stay focused on your core business.

We support the preparation of accounting and tax books and statements in line with legal requirements. We issue monthly and annual financial statements, give special attention to the most significant accounts, file tax returns and support compliance with labor laws (employment contracts, taxes and social security contributions).

Training

Productivity rises when people do what they know.

We design practical executive training in risk, audit, compliance, ethics, crime prevention, data protection and AI, turning complex concepts into criteria that apply to each organization’s real decisions. We strengthen the skills needed for optimal performance in each role.