What We Do
The issues of compliance and business ethics has gained increased attention during recent years. Corporations involved in corruption as well as the fines and penalties for corporate violation of ethical and compliance laws are significant. Likewise, foreign countries have increased their efforts to combat corruption by enacting strong policies and by improving their enforcement mechanisms. They are also working globally with foreign law enforcement officials in bribery investigations. For these reasons, it is important for all those involved in international businesses to have knowledge of the legal implications of their activities to avoid administrative sanctions and/or civil and criminal charges.
We also provide a full range of support services that are critical to our client's operation and success. We provide services in all aspects of international law involving legislation of countries of Latin America and Europe, English-Spanish-English legal translations, document review, legal and corporate research.
CCRG has designed a program to assist companies to perform international business with effectiveness, integrity and excellence and to help them to prevent, detect and resolve issues of business misconduct or noncompliance. This includes documenting policies and guidelines, training seminars, workshops, preparation of Ethics and Compliance manuals, updates on domestic and foreign rules and regulations.