Both nationally and internationally, compliance areas within companies have been consolidated. At VGC Abogados we have professionals with vast experience, both in the public and private sector, who are focused on advising our clients on the identification of risks and the development and implementation of compliance plans and programs, both at a preventive level and in the context of proceedings before administrative or judicial authorities. Nowadays, obtaining permits should be considered as the first step, being its implementation within the sphere of a permanent evaluation by the licensees in order to analyze risks and action plans tending to maintain the continuous compliance with the requirements applicable to them.
We provide advice, among others, on the following topics:
- Evaluation of preventive compliance with environmental requirements.
- Evaluation of compliance with permits and their requirements.
- Risk assessment and analysis.
- Strategic accompaniment in the processes of control of the Superintendence of the Environment (SMA).
- Review of environmental requirements associated with audits.
- Defense and legal advice in sanction procedures initiated by the SMA.
- Development and implementation of compliance plans and programs and remediation plans.