Have you been sanctioned or suffered economic loss for failure to comply with the laws?
Let’s minimize the risk of it ever happening again.
Have you learned about cases like these that happen to corporations?
Hackers steal databases with confidential information from the clients.
The owners of the breached data can judicially file suit against the company
A worker from a chemical plant disposes of residues in the river that passes alongside the premises
This is a crime against natural resources and the environment which is actionable against the company.
A complaint is filed by the neighbors who live in the same building where the company operates, due to the noise made by the operators.
In this case, the company is liable for an absence of control and supervision against the peace of the neighbors.
These cases and more others could be avoided by placing an effective compliance program.
Our Experience in large organizations and certification as Chief Compliance, Risk and Governance Officer allow us to identify risks and to design a risk matrix to prevent contingencies.
These cases and more others could be avoided by placing an effective compliance program.
Our Experience in large organizations and certification as Chief Compliance, Risk and Governance Officer allow us to identify risks and to design a risk matrix to prevent contingencies.
What can be obtained for your company:
- Suspension of activities
- Prohibition to receive public assistance
- Closing of the company
At JP VAN HASSELT we have:
Experience working with large organizations, like Procter & Gamble, Telecom Italia and G&G Joyeros, among others
Certification as Chief Compliance, Risk and Governance Officer, awarded by Centrum PUCP
We have the capabilities to identify risks and to design risk matrix to prevent and to deal with contingencies in an effective manner.
Institutions with effective compliance programs are the most sought after, since clients or suppliers prefer to make business with companies that are adequately protected with risk prevention programs.
We have worked with companies that have international prestige.