Compliance
Driven by Knowledge.
We assist clients in developing the various elements essential to compliance rules: institutional model, risk assessment, rules and procedures, training and communication, monitoring and response, review and update.
Nowadays a well-balanced but effective compliance programme is an important challenge to face, and SÉRVULO's Compliance service is here to help clients face this challenge, assisting with the various essential aspects forming it, namely: institutional model; risk assessment; rules and procedures; training and communication; supervision and response; revision and updating.
José Lobo Moutinho heads SÉRVULO's Compliance team, which is further made up of the other lawyers from the Corporate Crime and Regulatory Compliance department, of Miguel Gorjão-Henriques, who covers the areas of competition, distribution and pharmaceutical, Inês Palma Ramalho, who handles matters related to the area of finance, Miguel Santos Almeida, for data protection, and Rita Canas da Silva, who covers employment matters.