Compliance Digital

• Risk analysis of the company's situation with respect to compliance with the main rules related to information technology;
• Preliminary audits for the implementation of compliance policies for compliance of business practices with existing sectoral regulation;
• Audits in corporate operations to investigate acts of corruption practiced through electronic means;
• Survey of standards related to information technology and plan of implementation or correction;
• Internal investigations for the collection of incidents and responsibility for illegal practices;
• Development, implementation and work to raise awareness of codes of conduct for legality in the use of electronic means;
• Elaboration or revision of the privacy policies and terms of use of the companies' web channels for regularity with the rules of the Internet Civil Registry (Law 12.965 / 2014), Caroline Dieckman Law (Law 12.737 / 2012) and of the new rules of the Consumer Protection Code on the Internet (Decree No. 7962/2013);
• Elaboration of Internal Regulation of Information Security and Term of Use of Information Security;
• Consultancy specialized in investigations and administrative procedures, for defense and leniency agreements, terms of conduct adjustment and others;
• Due diligence to verify that the installed software is in accordance with the contracted licenses;
• Defense in administrative and judicial proceedings.