As part of the services offered by the firm, Dumont has a team of lawyers specialized in Compliance, which oversees correct regulatory compliance within organizations, including detection and prevention of risks due to sanctions, financial losses and risks derived from the non-observance of laws, regulations, general rules, codes of conduct and performance standards.

Regulatory compliance not only refers to the criminal sanctions that companies can receive, but to all kinds of legal and regulatory breaches, so our services allow our clients to detect and manage the risks of non-compliance and mitigate the risks of sanctions and losses of patrimonial or reputation that derive from such breaches.

At Dumont, we understand that the compliance function is a delicate and specific function that resembles a tailored suit for the company, since any compliance program must be adjusted to each specific organization, considering its size, structure, business type, resources, and market share.