SPECIALIZED SERVICE AREAS



BOARDS OF DIRECTORS


GOVERNING BODIES

LEGAL SERVICES / LAW FIRM

In today's complex global environment, our legal services ECONOMY & DIPLOMACY We provide customized strategic solutions to protect and maximize your interests. With a first-class team of experts, we guarantee high-quality legal advice and representation in international and local negotiations. Trust us to transform challenges into opportunities, ensuring your success and sustained growth in the global marketplace.

Corporate Governance Assessment



  • Review of corporate governance policies and procedures.
  • Evaluation of the structure and effectiveness of the board of directors.
  • Implementation of best practices and international standards.


Strategic Planning



  • Development and review of short, medium and long-term strategic plans.
  • Facilitation of strategic planning workshops.
  • Analysis of market risks and opportunities.


Risk Management



  • Identification and assessment of corporate risks.
  • Implementation of risk management systems.
  • Development of mitigation and contingency plans.


Compliance and Regulation



  • Advice on regulatory and statutory compliance.
  • Implementation of business compliance and ethics programs.
  • Internal audits and compliance reviews.


Risk Advisory Services (RAS)


Anticipate risk.



Strengthen your government. Deliver flawlessly.


In ECONOMY AND DIPLOMACY INC. We don't just protect your business. We strengthen it, align it with regulations, and prepare it to withstand any crisis scenario with a strategic vision.

We offer an approach comprehensive, multidisciplinary and highly technical for companies that want to scale, but with solid and armored structures against the regulatory, operational, technological, and reputational challenges of the current environment.

Comprehensive risk management and improvement of control systems

We transform risk into competitive advantage.
Our services include:

  • Preparation of Corporate Risk Maps aligned with the strategy.
  • Identification and review of technological and cybersecurity risks.
  • Implementation of Risk Dashboards and intelligent GRC solutions.
  • Simulation of resilience scenarios in the face of critical disruptions.


Regulatory compliance

  • Ethics and integrity programs, code of conduct, and whistleblowing channel.
  • National and international crime prevention models.
  • Data protection adequacy.
  • Advice on the prevention of money laundering.
  • Comprehensive compliance models (criminal, anti-corruption, GDPR, money laundering, and competition).
  • Advice on certification processes in compliance models.


Leadership Development and Board Effectiveness



  • Evaluation of the individual and collective performance of the board.
  • Development and training programs for board members.
  • Coaching and mentoring for corporate leaders.


Digital Transformation



  • Consulting on digital transformation strategies.
  • Implementation of emerging technologies and management systems.
  • Digital skills training for managers.


Mergers and Acquisitions (M&A)



  • Assistance in planning and execution of M&A.
  • Synergy evaluation and due diligence.
  • Post-merger integration and divestment strategies.


Sustainability and Corporate Social Responsibility (CSR)



  • Development of sustainability and CSR strategies.
  • Implementation of ESG (Environmental, Social, and Governance) practices.
  • Sustainability and corporate transparency reports.


Internal Audit

  • Design of the Internal Audit function and definition of the strategic plan.
  • Outsourcing and co-sourcing of audits.
  • Review of internal or outsourced processes.
  • Evaluation of the Internal Audit function.
  • Preparation of Assurance Map.
  • Contract Risk & Compliance Audits.
  • Search for improvements in process monitoring through Data Analytics.


Corporate Governance/ Internal Control

  • Diagnosis of the government model.
  • GRC strategic plan.
  • Annual Board evaluation processes and training on new responsibilities.
  • Internal control models: financial, non-financial, and operational information.
  • Evaluation of internal control models and assurance reports.
  • Implementation of fraud control models.
  • Definition and review of IT controls.
  • Cybersecurity.


Tax crimes and penalties


  • Defense
  • Resources at European level
  • Pre-trial agreements
  • Agreements for administrative sanctions
  • Internal and external audits.
  • Advice on financing and debt restructuring.


Innovation and New Business Development


  • Identification and evaluation of innovation opportunities.
  • Development of strategies for new businesses and markets.
  • Implementation of a culture of innovation in the organization.


Investor Relations


  • Communication and investor relations strategies.
  • Preparation of financial reports and presentations.
  • Managing expectations and improving market perception.


Crisis Management and Business Continuity


  • Development of crisis management and business continuity plans.
  • Crisis management drills and training.
  • Post-crisis recovery assistance and lessons learned analysis.


Audit and Improvement of Internal Processes


  • Evaluation and optimization of internal processes.
  • Implementation of internal control and audit systems.
  • Analysis of operational efficiency and cost reduction.


Organizational Restructuring


  • Analysis and redesign of the organizational structure.
  • Implementation of structural and cultural changes.
  • Change management and internal communication.


Legal and Tax Advice


  • Consulting in corporate and tax legislation.
  • Assessment of legal and tax risks.
  • Assistance in litigation and conflict resolution.


Reputation and Corporate Communication


  • Corporate reputation management strategies.
  • Development of internal and external communication plans.
  • Crisis management in communication and public relations.