Regulatory and Regulatory Compliance

At OMH Partners, we offer specialized Compliance and Regulatory solutions to ensure that companies comply with all local and international laws, regulations and standards. Our focus is to help organizations stay up to date with legal requirements, mitigate regulatory risks and operate with transparency and ethics, ensuring the integrity of their operations and their reputation in the market.

Derived Services:

• Regulatory Compliance Consulting (Local and International Regulations) : We provide strategic consulting to ensure that companies comply with local and international regulations affecting their industry. We help identify applicable regulatory requirements, provide practical solutions for implementing compliance policies, and advise on how to adapt to legislative and regulatory changes effectively.

• Preparing for Regulatory Audits and Reviews by Government Entities :   We assist companies in preparing and executing regulatory audits, both internal and external, and in reviews conducted by government entities. We help create documentation and control systems that guarantee a successful audit, minimizing the risk of sanctions and ensuring compliance with regulatory standards.

• Implementation of Policies and Procedures for Regulatory Compliance in Multinational Companies : We develop and implement policies and procedures to ensure regulatory compliance in multinational organizations, taking into account the laws and regulations of each country in which they operate. We align global operations with compliance best practices, creating an ethical and transparent corporate environment.

• Advice on the Implementation of Anti-Fraud Controls and Corporate Ethics Policies : We provide advice on the creation and implementation of robust anti-fraud controls and corporate ethics policies that ensure that organizations operate with the highest standards of integrity. We help design a system that minimizes fraud risks, promoting trust among employees, customers and shareholders.