Compliance

DANIEL LAW IS RECOGNIZED AS ABOVE THE AVERAGE FOR ITS ETHICS AND COMPLIANCE

We are happy to share that Daniel Law has been recognized as being above the average by Ethos Institute last December in the categories of Integrity, Prevention, and Fight against Corruption.

Ethos Institute is a well-known and acclaimed entity, existing for about 25 years and which activities aim at promoting ethics and transparency in private governance by deeply assessing rigorous indicators of corporations, among other things.

For having been recognized as employing best practices of compliance and ethics in business above the average for its size, Daniel Law proudly benefits from the efforts and serious investments made while structuring and hiring talented people to carry on our Compliance area, primarily set up to protect our clients’ business and reputation.

While retaining us for any services, our clients have the benefit of a permanent peace of mind, because all we do is always under strict scrutiny, applying the best practices in corporate governance.

What our clients appreciate more as an advantage of having us as a partner is that we guarantee delivering not only the best-in-class service but also ethically and complying with standards above the average.

We want to thank each and every one of our team who persistently struggled to qualify Daniel Law at such important level as well as our clients who are constantly supporting us.

Results Graphs

Ethos Indicators – Integrity, Prevention and Fight against Corruption:

MEET OUR COMPLIANCE TEAM:

Elias Ramos
Audit and Compliance Coordinator
Alessandra Ballalai
Audit and Compliance Analyst
Elias Ramos
Audit and Compliance Coordinator
Alessandra Ballalai
Audit and Compliance Analyst

* The data presented result from the application of the Thematic Guide questionnaire: Integrity, Prevention and Fight against Corruption 2016 by the organization itself (that is, they are the results of SELF-ASSESSMENT). The diagnosis does not, therefore, have the character of certification. Its objective is to provide reflection, learning and improvement of social responsibility and sustainability practices.