Regulatory compliance is not an option, it is a necessity to operate with confidence and avoid legal risks.
We conduct specialized audits for the mining sector and other industries, identifying potential non-compliance and ensuring that each process is aligned with current regulations.
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It is a comprehensive review of a company’s regulatory compliance in areas such as labor, environmental, corporate, contractual and mining, among others.
To identify legal risks, correct non-compliance, avoid penalties, and demonstrate commitment to good corporate practices.
Ideally once a year or when there are significant changes in legislation, company structure or its operation.
An action plan is developed to correct the findings, update policies, and train the staff involved.
It is not always mandatory, but it is highly recommended, especially in regulated companies or those seeking certifications or investment.
Representatives from human resources, legal, accounting, administrative and environmental management areas, according to the audit approach.
Avoid fines and lawsuits, improve your reputation, facilitate certification processes, and demonstrate strength to investors or external audits.
A detailed report with findings, identified risks, and specific recommendations to correct and prevent non-compliance.
