Consulting Services
ISO 37001 helps organizations implement an anti-bribery management system, preventing, detecting, and addressing bribery risks.
ISO 37002 provides a framework for establishing and managing effective whistleblowing systems.
ISO 37301 sets the standard for implementing and maintaining effective compliance management systems.
ISO 37000 provides guidance on the governance of organizations, focusing on effective leadership, accountability, and decision-making processes.
ISO 14001 outlines the standards for creating and maintaining an effective environmental management system (EMS).
We offer supplier and supply chain audits across multiple ISO standards, including ISO 37001 for anti-bribery, ISO 14001 for environmental management, and ISO 45001 for health and safety, ensuring your partners
We provide comprehensive FCPA compliance audits to ensure your suppliers and partners meet U.S. anti-corruption standards.
ISO 26000 provides guidance on social responsibility, helping organizations operate ethically and sustainably.
Legal Services
ISO 37001 helps organizations implement an anti-bribery management system, preventing, detecting, and addressing bribery risks.
ISO 37002 provides a framework for establishing and managing effective whistleblowing systems.
ISO 37301 sets the standard for implementing and maintaining effective compliance management systems.
For mergers, acquisitions, or splits, we prioritize thorough due diligence.
We provide complete legal support throughout the public procurement process, guiding clients through legal requirements,
Our team specializes in thorough due diligence, using advanced research methods and comprehensive legal resources to uncover potential risks.
Business Management System and Consulting Services
ROE LATAM offers expert legal consulting services, specializing in anti-bribery compliance, ESG strategies, and comprehensive legal support. Their team assists companies across Latin America with ISO 37001, FCPA compliance, mergers, acquisitions, public procurement, and due diligence. With a bilingual approach and a deep understanding of both local and international laws, ROE LATAM ensures effective risk management and sustainable business practices. Their personalized solutions help businesses remain competitive in complex regulatory environments.
Our Experts Always Ready to Work With You.