GB Consulting

Consulting and assistance to the company

We guarantee the protection of the company's reputational image and the promotion of projects, prioritizing high objectives. We provide business advice and assistance with corporate, regulatory, and strategic approaches, guaranteeing the protection of the company's reputational image.

We develop with absolute normality its activities and promote new projects, prioritizing its high objectives and without affecting its daily operations, identifying improvements and opportunities.

Internal policies and procedures.

Corporate aspects and legal instruments.

Onboarding of projects and initiatives.

Due Diligence.

Compliance.

Prevention, management, and compliance programs.

Administrative procedures before Government Agencies.

Compliance with local regulations.

Compliance with international regulations, such as Foreign Corrupt Practices Act (FCPA), Office of Foreign Assets Control (OFAC), Targeted Financial Sanctions (TFS), Foreign Account Tax Compliance Act (FATCA).

Corporate Services

Our strengths

Advice and Assistance

We advise and provide corporate assistance

We guarantee the protection of the company's reputational image and the promotion of projects, prioritizing high strategic objectives.

Programs and Action Plans

We develop action plans focused on the continuous improvement of the company.

We design Risk Management Programs, Compliance, Corporate Governance and other innovative solutions, seeking to support and optimize internal operations.

Diagnosis and Design

We identify and determine the situation in which the company finds itself.

Both at regulatory and operational level in various thematic areas, establishing weaknesses and vulnerabilities systematically ordered, in order to judge and define an action plan.

Management Tools

Risk Matrix, Manuals, Codes, and other instruments designed for better management.

We build tools that allow us to provide an effective response through the use of solutions and instruments based on regulatory requirements and national and international best practices.

Specialized Training

We define excellence as a premise.

Specialized trainings are developed based on your company's business model through our research and continuous training program.

Professionals with more than 20 years of experience and achievements.

An experienced team representing local and international clients.

Our commitment is to provide a cost-effective solution to all our clients.

Professionals with more than 20 years of experience and achievements.

An experienced team representing local and international clients.

Our commitment is to provide a cost-effective solution to all our clients.