Spotlight on Latin America
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SPOTLIGHT ON LATIN AMERICA TRENDS, RISKS AND OPPORTUNITIES
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Transcript of Spotlight on Latin America
SPOTLIGHT ON LATIN AMERICATRENDS, RISKS AND OPPORTUNITIES
Today, Latin American economies face a host of
complex issues.
International companies expanding into these markets
will face many challenges.
Challenges vary by country, but may include opaque corporate tax structures,
political risks arising from ineffective government policies, and complicated and expensive employer obligations.
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In recent years, there’s been an increased emphasis on and adoption of anti-corruption and anti-trust legislation throughout the region.
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This has led to increased enforcement actions and thorough, often lengthy investigations by local authorities.
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Local anti-corruption bodies have also grown significantly
in size and strength ...
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...and there’s now greater inter-agency cooperation in cross-border, multi-jurisdictional investigations.
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To ensure compliance with this increasingly diligent region, putting in place a number of procedures is recommended.
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Make sure you have proportionate and up-to-date company policies
and procedures.
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Use top-level commitment to stress the importance
of staying compliant.
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Conduct regular risk assessments.
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Strengthen due-diligence procedures and be vigilant when enforcing third-party compliance
to limit your company’s exposure.
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Comprehensive planning and training will ensure local managers in each
jurisdiction are prepared to deal with local authorities, even unexpectedly.
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Continuous monitoring and reviewing is required in this
rapidly changing region.
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Keeping abreast of compliance-enforcement trends and incorporating that information into your company’s risk-assessment process can help you
stay ahead of the curve.
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Developing a strong compliance program can protect enterprise value,
mitigate the risk of reputational damage and reduce the chances of
investigations and fines.
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Communicate changes in regulatory landscape to boards and senior management, who can provide additional resources and support as needed.
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Need help with your operations in Latin America?
Connect with Radius:US: +1 888 881 6576 UK: +44 (0) 203 005 5518
Radius helps companies expand and win globally.
Need help with your operations in Latin America?
Connect with Radius:US: +1 888 881 6576 UK: +44 (0) 203 005 5518
Radius helps companies expand and win globally.
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