Regulatory Compliance & Risk Management
Regulatory Risk Assessment
Anti-Corruption Programs
We analyze compliance with local and international regulations to prevent sanctions and protect your company's reputation.
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We design and implement policies and procedures aimed at preventing, detecting and responding to corrupt acts within the organization, fostering a culture of integrity.
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Why choose
The Marco Company?
Experience and reputation
We are a leading intelligence and research company with a proven track record of success.
Team of experts
The Marco Company has a team of highly trained professionals with expertise in intelligence, investigations and law.
Customized approach
We tailor our services to the specific needs of each client and case.
Confidentiality
We guarantee maximum confidentiality in all our services.
figures that back up our reputation
More than
cases managed in 40 years
Won for our clients in verdicts or out-of-court settlements in the year 2024
Value of assets recovered for our customers in the year 2024
cases managed worldwide