The FCPA (Foreign Corrupt Practices Act) regulation known as the Law on Anti-Corruption Practices Abroad, requires companies with operations abroad to implement an internal control program that ensures the transparency and legality of their operations.

The civil and criminal and economic sanctions that transgressions of this law imply for corporations, make it essential that they implement a due diligence process independently.

In order to avoid these sanctions, the regulations require that their controls extend particularly to the so-called “third parties” or “intermediaries” such as shareholders, associates or service providers acting on behalf of the company.

Our due diligence complies with the requirements of the FCPA standard and assures clients of an independent verification of said third parties, investigating that they have an adequate reputation, are qualified and are not engaged in illegal actions.