Compliance and Regulatory Review

Compliance can be defined as adherence to standards, rules or regulations that have been clearly defined.

With the exposure of recent scandals, such as Enron (2001), that uncovered fraud and corruption systematically and willfully carried out by private companies, relevance to fulfill regulations that dictate the way financial information must be submitted and management responsibility requirements, is of fundamental importance.

Our assessment to qualify the compliance of these regulations is based on methodologies recognized by regulating entities that facilitate for both public and private organizations, assurance of employees awareness and action in terms of compliance with regulations, standards and relevant laws.