In Pascual, Fichera & Asoc., We provide management consulting oriented to the implementation, monitoring and evaluation of compliance plans.

Our services range from consulting to full outsourcing of the role of compliance officer, covering the tasks inherent to it, from the definition of processes through the evaluation of risks and to the verification of the operation of the systems and the supervision of investigations and complaints.

For this we have a team led by certified professionals in Ethics and Compliance by the Argentine Association of Ethics and Compliance and by the International Federation of Compliance Associations.