Compliance

At Nieto & Nieto Lawyers, we conduct a comprehensive review of a company's processes, policies and practices to assess its compliance to identify potential gaps and deficiencies, and provide efficient and effective recommendations to improve the compliance program.

We develop internal policies and procedures that are in compliance with applicable laws and regulations and provide training on the company's internal compliance policies, allowing them to foster a culture of compliance throughout the organization. This includes implementation and enforcement of transparency and business ethics programs, anti-corruption policies, data protection policies, among others.

At Nieto & Nieto Lawyers, we perform specific risk analysis to identify the areas in which a company may face possible regulatory non-compliance and based on that we implement appropriate strategies and controls to minimize and manage such risks. In turn, our professionals support companies in acquisition, merger or association processes, performing legal due diligence on regulatory compliance.

We guide our clients in complying with regulations specific to the digital environment, such as data protection, online privacy and cybersecurity laws. We provide advice on best practices to ensure regulatory compliance in the use of artificial intelligence technologies and other automated systems.

Hand in hand with our Technology, Data and Digital Transformation practice area, we advise on the protection of personal data used in artificial intelligence systems and provide advice on the implementation and structure of privacy and data protection policies that are compatible with the use of AI, online advertising and electronic commercial transactions that ensure compliance with data protection laws and the privacy of individuals.