AREA OF PRACTICE:

Self-regulation and Information Management

At Raisbeck & Associates, we provide strategic advice on compliance, information management and personal data and habeas data, designed to navigate today's complex legal and regulatory environment while protecting your valuable information. Our focus is on offering practical and effective solutions that ensure compliance and promote the sustainable growth of your company.

AREA OF PRACTICE SERVICES

Compliance

Experts in implementing compliance programs to ensure corporate integrity.

Information Management

We safeguard your information assets through information management and protection strategies.

Personal Data Protection and Habeas Data

Specialists in personal data protection, supporting regulatory compliance.

Why Choose Us

Raisbeck & Associates is distinguished by its proactive and strategic approach, combining legal experience with a deep understanding of business needs. Our strategic advice is based on a commitment to excellence and integrity, ensuring solutions that not only resolve legal challenges but also promote success and innovation in your business.

Strengthen your business strategy with our expert advice. Contact us to find out how we can help you achieve your goals with confidence and compliance.

Compliance

We offer specialized advice on regulatory compliance, focusing on combating corruption, money laundering, and protection of personal data. Our methodology includes compliance audit programs, considering both Colombian legislation and international regulations such as the FCPA and UK Bribery Act. We carry out personalized training, ensuring that your team understands and applies the best self-regulation practices, thus strengthening your company’s ethical and legal structure.

Information Management

Our information management counseling covers everything from initial audits to the implementation of robust protocols for the protection of confidential information and trade secrets. We understand the critical value of your information and offer customized solutions to prevent legal and operational risks, ensuring that your information management supports your strategic objectives and safeguards your competitive advantage in the market.

Personal Data Protection and Habeas Data

We provide comprehensive advice on personal data protection and habeas data, from compliance audits to the development and implementation of programs and protocols meeting legal requirements. We represent our clients in investigations into violations of the data protection regime, ensuring personal data management that not only complies with the law, but also strengthens the trust of its clients and partners.