At BUSTAMANTE FABARA we provide continuous and permanent advice on the design, development, updating and monitoring of compliance mechanisms to local and international companies.

BUSTAMANTE FABARA understands contemporary business culture and the importance of compliance. Committed to its clients, BUSTAMANTE FABARA team is highly trained to advise on the implementation of compliance processes; with the aim of minimizing risks, preventing contingents and providing our clients with mechanisms to act immediately in the event of the detection of regulatory breaches.

To meet the needs of our clients BUSTAMANTE FABARA provides:

1. Advice on business crisis management.
2. Design, implementation and development of mechanisms to prevent legal risks and control regulatory compliance, including advice, planning and execution of internal investigations as a preventive or reactive measure in already verified risk situations.
3. Multidisciplinary work for the implementation of compliance programs that respond to the reality of each company.
4. Monitoring, internal investigations and due diligence processes in various branches of law.