Strategic Advisory and Self-Regulation

  • We advise our clients on self-regulatory practices from the perspective of prevention on issues such as anti-corruption, anti-money laundering and personal data, not only from the perspective of Colombian regulations, but also take into account the effects of foreign regulations of ultranational application, specifically the FCPA and the UK Bribery Act.

    We also advise our clients on the development and audit of compliance programs and conduct training on these issues.

  • Information management is one of the areas of greatest importance and greatest risk for any corporation, not only from the perspective of compliance, but also for the protection of confidential information, trade secrets and project pipeline.

    That is why we advise our clients on the correct management of all their information, from an audit to the preparation of information management protocols.

  • We advise our clients in compliance over personal data protection and habeas data.

    We carry out audits as well as develop and implement programs and protocols for the management of personal data according to legal requirements.

    We represent our clients within investigations related to violations of the personal data protection regime.

Calle 90 No. 19 - 41 Of. 404
Bogotá D.C. 110221, Colombia
PBX: (+571) 704 3275 
FAX: (+571) 704 3276
Raisbeck & Castro SAS © 2017
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