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Governance, Integrity, and Risk Management, tailored to your organization, its culture, and its business area.
Corporate Governance Services
✔️ Diagnostic of the corporate governance model and decision-making practices.
✔️ Support for the composition and implementation of the board of directors, committees, policies, and procedures.
✔️ Best practices for shareholder and stakeholder relations.
✔️ Diagnostic and structuring of Risk Management.
✔️ Governance + Integrity + Culture + Risk Roadmap.
✔️ "Comprehensive Governance" package: policies, committees, KPIs, playbooks.
✔️ Deliverables: executive report + action plan.
Integrity and Compliance Services
✔️ Integrity/compliance assessment and structuring.
✔️ Crime prevention models.
✔️ Complaint management.
✔️ Code of Ethics.
✔️ Culture of Business Integrity.
Board and C-Level Training
✔️ In-company workshops: Boards of Directors and Committees.
✔️ "Corporate Integrity Roadmap" program (4 modules).
✔️ Internal certification: "Ambassadors of Ethical Culture".
Governance for Family Businesses
✔️ Mediation Services.
✔️ Climate and Tension Assessment.
✔️ Dialogue Facilitation.
✔️ Strategies for Family Protocols.
✔️ Development of Family Protocols and Other Governance Documents.
✔️ Practical Workshops on Family Governance Design.
✔️ Effective Communication Methods.
Neutral Secretariat
✔️ Effective meeting development.
✔️ Objective executive minutes and minutes for critical meetings.
✔️ Moderation of board and family councils.
✔️ Confidentiality and independence.