Equipment
Cristina Arrubla
Camilo Gomez
Juan Jose Devis
Business Solutions
Having the Legal Compliance service at Arrubla Devis offers our clients multiple benefits that strengthen the security and sustainability of their operations. One of the key benefits is the prevention of sanctions and legal conflicts , since our compliance programs are designed to detect and correct possible non-compliances before they result in legal problems or regulatory sanctions. This allows our clients to operate in a safe environment and in compliance with current regulations.
Another important benefit is the optimization of corporate reputation and trust . Implementing compliance policies and a strong code of ethics not only reduces the risk of non-compliance, but also promotes an organizational culture that reinforces transparency and accountability, which is essential to building a good reputation with customers, investors and business partners.
Our clients also benefit from efficient and adaptive risk management , which allows the company to respond quickly and effectively to any situation of potential non-compliance. By having an appropriate compliance structure, our clients can anticipate potential risks, ensuring a rapid response aligned with best market practices.
In the area of legal compliance, we offer comprehensive advice that includes risk assessment and compliance diagnosis . We analyze each area of the organization to identify potential legal and compliance risks, such as money laundering, corruption, data protection, unfair competition and inappropriate business practices. This initial diagnosis allows our clients to understand their current compliance situation and develop a preventive strategy that minimizes the risk of non-compliance.
We then help companies design and implement compliance programs tailored to their needs and the Colombian regulatory framework. This service includes the development of internal policies, codes of ethics and conduct, procedure manuals, and the implementation of whistleblowing systems. We work alongside our clients to develop programs that not only comply with regulations, but also reinforce an organizational culture based on ethics and transparency.
In cases where legal compliance may be compromised, we provide advice on managing internal investigations and responding to audits and requests from authorities. Our team supports our clients in handling investigations and implementing corrective measures to resolve potential non-compliance, preserving the integrity of the organization and avoiding major penalties. In addition, we offer compliance training to internal teams, ensuring that all employees understand their responsibilities and act in accordance with company policies.
At Arrubla Devis, we are proud to help our clients build a compliance culture that protects their reputation and ensures the sustainability of their operations. With a team of compliance lawyers and an adaptive and preventive approach, we offer comprehensive advice that allows companies to operate ethically and in full compliance with current regulations. Our commitment is to provide effective solutions that strengthen the integrity and security of our clients in an ever-changing market.
Specific services
Customer Benefits
Work process
Commitment to excellence in arbitration
At Arrubla Devis, we understand that legal compliance is essential for the integrity and sustainability of companies in an increasingly demanding regulatory environment. Our Legal Compliance service is designed to help our clients identify, prevent and manage legal and regulatory risks in all areas of their business. With a specialized compliance team and a preventive approach, we support companies in the implementation of compliance policies and programs that promote an ethical organizational culture and avoid sanctions or conflicts with the authorities.
At Arrubla Devis, we understand that legal compliance is essential for the integrity and sustainability of companies in an increasingly demanding regulatory environment. Our Legal Compliance service is designed to help our clients identify, prevent and manage legal and regulatory risks in all areas of their business. With a specialized compliance team and a preventive approach, we support companies in the implementation of compliance policies and programs that promote an ethical organizational culture and avoid sanctions or conflicts with the authorities.
In the area of legal compliance, we offer comprehensive advice that includes risk assessment and compliance diagnosis . We analyze each area of the organization to identify potential legal and compliance risks, such as money laundering, corruption, data protection, unfair competition and inappropriate business practices. This initial diagnosis allows our clients to understand their current compliance situation and develop a preventive strategy that minimizes the risk of non-compliance.
We then help companies design and implement compliance programs tailored to their needs and the Colombian regulatory framework. This service includes the development of internal policies, codes of ethics and conduct, procedure manuals, and the implementation of whistleblowing systems. We work alongside our clients to develop programs that not only comply with regulations, but also reinforce an organizational culture based on ethics and transparency.
In cases where legal compliance may be compromised, we provide advice on managing internal investigations and responding to audits and requests from authorities. Our team supports our clients in handling investigations and implementing corrective measures to resolve potential non-compliance, preserving the integrity of the organization and avoiding major penalties. In addition, we offer compliance training to internal teams, ensuring that all employees understand their responsibilities and act in accordance with company policies.
Having the Legal Compliance service at Arrubla Devis offers our clients multiple benefits that strengthen the security and sustainability of their operations. One of the key benefits is the prevention of sanctions and legal conflicts , since our compliance programs are designed to detect and correct possible non-compliances before they result in legal problems or regulatory sanctions. This allows our clients to operate in a safe environment and in compliance with current regulations.
Another important benefit is the optimization of corporate reputation and trust . Implementing compliance policies and a strong code of ethics not only reduces the risk of non-compliance, but also promotes an organizational culture that reinforces transparency and accountability, which is essential to building a good reputation with customers, investors and business partners.
Our clients also benefit from efficient and adaptive risk management , which allows the company to respond quickly and effectively to any situation of potential non-compliance. By having an appropriate compliance structure, our clients can anticipate potential risks, ensuring a rapid response aligned with best market practices.
Our approach to Legal Compliance follows a meticulous and preventive process, designed to provide comprehensive protection. We begin with a risk assessment and compliance diagnosis , in which we review the client's current policies and practices to identify potential risk areas and develop a compliance risk map. This phase allows us to define a customized strategy, based on the objectives and particular characteristics of each organization.
We then proceed with the design and implementation of compliance programs , which includes the creation of policies, procedures and monitoring systems. We ensure that each program is aligned with applicable local and international regulations and that it is accessible to all employees of the organization. Our team is also responsible for the development of codes of ethics, anti-corruption policies and reporting systems, key tools to strengthen the culture of compliance in the company.
In the event that potential non-compliance is detected, we offer comprehensive support in managing internal investigations and implementing corrective measures, ensuring that the client can resolve any compliance issues quickly and effectively. In addition, we conduct regular training to ensure that all members of the organization understand and adhere to compliance policies.
At Arrubla Devis, we are proud to help our clients build a compliance culture that protects their reputation and ensures the sustainability of their operations. With a team of compliance lawyers and an adaptive and preventive approach, we offer comprehensive advice that allows companies to operate ethically and in full compliance with current regulations. Our commitment is to provide effective solutions that strengthen the integrity and security of our clients in an ever-changing market.
