PAG has excelled in the implementation of compliance programmes to both local and international clients. As a result of increasing regulation and international controls on the public and private spheres, our team has been profoundly involved in the development and execution of comprehensive compliance practices. Partners of PAG have been invited to conferences and seminars as to convey the most recent best practices in these areas.

Our team counsels local and international clients on risk assessments and audits, compliance reviews, developing and testing compliance policies and procedures, and reputational risks. PAG’s compliance advise transits from the implementation of compliance programmes to its day-to-day execution, thereby allowing our advise to adapt to the most recent practices and regulatory outcomes, conveying practical and fresh experience further familiarising to our clients’ business environment and needs.

Our compliance practice contemplates:

· Bribery and Anti-corruption
· Anti-money laundering
· Privacy and Data Protection
· Competition