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Policy Development.

Regardless of the policy, our team of compliance advisors knows the requirements of companies. The creation, management and preparation of policies, guidelines and manuals are key elements for proper compliance within the company. From crime prevention to data protection, our knowledge is comprehensive, always considering the applicable- national and international- regulatory framework. 
 
Policy management is intended to match your company's mission, vision and values with what is required by law. If you already have them, it will be necessary to apply and supervise them, if you have not yet done so or need to adapt them to your territory,  In any case or territory we can help you. 

An internal policy is useless if it does not comply with the law that originates it. 
 
Let us advise you so that your policies serve your company and fulfill the mission for which they were written so they may contribute to good corporate practices.

policy types

labor

security and health at work

crime prevention

human rights

corporate

food safety

environmental

internal standards

data protection and cyber security

responsible a.i.

Blockchain México

The elaboration of a policy for Blockchain processes is not only limited to executing a code. It must contain a wide range of scenarios where each party is investigated, define rights and obligations. Smart contracts must be automated according to the internal policies of the company and in some cases with the regulatory policies of each country. The way the code is executed in these sometimes corresponds to a simple code instruction, while in others, the action executed by the smart contract coincides with typical elements of a specific legal contract. In any scenario, the written policies of a blockchain require direct communication with the programmers so that they effectively implement the company's guidelines and comply with the applicable legislation (KYC, PLD, GDPR, among others.)

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Processes such as:

  1. Due diligence,

  2. Compliance with International Regulations;

  3. Responsible Business Conduct.

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They are fundamental concepts in the application of policies for this technology. Failure to comply with them exposes the parties to fines, penalties and loss of business.

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Most consultants try to evaluate a contract in a programming language they don't understand, this can be frustrating and time consuming.

 

Let us help you.

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