Compliance and Corporate Crimes

The activities of Boene, Pene & Associados, Sociedade de Advogados include:

  •  Audits;
  • Internal investigations;
  • Interviews with administrators, employees and third parties;
  • Trainings;
  • Review and implementation of Compliance Programs and Internal Policies;
  • Review of Internal Controls;
  • Corporate governance; and
  • Defense in administrative and judicial proceedings.

 

Contacts

Av. Salvador  Allende,Nº42, 1st floor,flat 4

Maputo- Mozambique

Mob: +258 847272998

E: geral@bpaadvogados.co.mz

Web: bpaadvogados.co.mz

 

Practice Areas

  • Compliance e Corporate Crimes
  • Public Law
  • Arbitration and Mediation
  • Mining
  • Institutional and Governmental Relations
  • Oil and Gas

Events

  • Coming Soon

Disclamer. 2021 © All Rights Reserved | Boene, Pene & Associados, Sociedade de Advogados