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COMPLIANCE AND GOVERNANCE

COMPLIANCE AND GOVERNANCE

BI40 offers the market Applied Strategic Consulting in the implementation of Compliance for your company, using a set of the best actions, practices, standards and instruments. Thus producing an increase in governance, where the aim is to simply do what is right, and that is aligned with values. In this way, compliance can and is used as a Corporate Governance instrument that aims to align the management process, through communication, leadership and transparency.

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  • Strategic consulting applied to Planning for the possibility of an IPO;

     

    Strategic consulting applied to mentoring the Majority Shareholder regarding the changes that should occur in the Company;

     

    Strategic consulting applied to the internal implementation of a corporate structure, with the due corporate governance required for the IPO, (Board of Directors and Executive Board), in compliance with Law 6,404/76, c.c. Human Resources (mission, vision and values), compliance (compliance policy), internal controls, processes among others, issuing of tax reports, tax aspects;

     

    Strategic consulting applied to the professionalization of management and professionalization of the company, reaching not only the main executives, but the entire staff;

     

    Strategic consulting applied to the identification of the maturity of the business, cash flow profile, debt/leverage profile, rating of the company in relation to the market and the market moment;

     

    Strategic consulting applied to the improvement of the institutional image, strengthening the relationship with diverse audiences, including social projects;

     

    Strategic consulting applied to compliance to increase corporate governance in all ICT and related areas, generating information for financial reporting systems, budgeting systems, among others;

     

    Strategic consulting applied to enable the company to comply with the main laws and requirements of the European and American markets (SOX, GLBA, FISMA, HIPAA, PCI-DSS, SAAE 16, BASEL III, FATCA and the Anti-Corruption Act);

     

    Strategic consulting applied to the integration of R&D&I assets into the company's assets, with the issuance of patents and registrations, leaving the intellectual property fully protected. In the event of a sale, incorporation, IPO or any other corporate or guarantor transaction;

     

    Strategic consulting applied to the application of the Brazilian LGPD and the practices/laws of the American market regarding data protection, as well as those of the European community (GDPR);

     

    Strategic consulting applied to the Road Show, together with a selected consulting firm that will prepare the offering to talk to potential and current investors, among others that involve the IPO;

     

    Strategic consulting applied to Planning for the possibility of an IPO;

    Strategic consulting applied to the creation, approval, implementation, fundraising and sale of projects that represent excellence in innovation, quality and value over time.

Compliance and Governance Services:

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