We guide our clients in the corporate, contractual and administrative compliance with the different requirements in various areas such as the Self-Control and Integral Risk Management System for Money Laundering and Financing of Terrorism (SAGRILAFT), Transparency and Business Ethics Program, structuring of database protection systems, registration and updating of databases, implementation of proven responsibility policies for the management of personal data, structuring of policies for receiving requests, complaints and claims, development of cookies policies for navigation in web portals, among others.
In this area, we highlight our successful management, since 2018, in the administration of the personal data treatment policy of a business group made up of 15 Colombian and foreign companies.
At Nieto & Nieto Lawyers, our professionals have more than 20 years of experience in Colombian laws and regulations and specialized knowledge in the area of regulatory compliance, as well as a practical, business-oriented approach, with a broad understanding of the specific business challenges faced by domestic and foreign companies operating in Latin America.
At Nieto & Nieto Lawyers, we are pioneers in Compliance applied in the digital environment, taking into account the rise and development of artificial intelligence (AI). Our goal is to provide a comprehensive approach in the area of digital compliance, adapting to technological advances and the development of artificial intelligence. We work closely with our clients to ensure that their activities in the digital environment comply with applicable regulations and promote sound ethics in the use of AI and various automated models.
Additionally, at Nieto & Nieto Lawyers, we have broad and diversified knowledge and experience in different sectors of the economy, such as: agribusiness, food production, infrastructure, manufacturing, health and medical sector, among others. Finally, we have a global network capable of providing advice and permanent support in compliance matters in different jurisdictions.
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.
at 93rd Street No. 11 A 28, Capital Park 93 Building, Office 701, Bogotá – Colombia.
Confidentiality Agreements
Mandates and Powers of Attorney Client – Attorney
Personal Data Processing Policies
Privacy Policy
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