The Compliance Lab is a consulting firm that provides Corporate and Financial Compliance and Privacy services.
Our Corporate Compliance services include implementing and reviewing compliance programs, providing training, internal investigations and Anti-Corruption M&A Due Diligence. Our financial compliance services include projects of anti-money laundering, anti-bribery and sanctions.
Our privacy projects include creating and implementing privacy policies, responding to Data Subject Requests, representing the client as their interim Data Privacy Officer, reviewing data privacy clauses in contracts and mapping privacy international regulations.
Our founder, Marcela Pascoareli has been working with Compliance and Privacy since 2009. She has worked in Latin America, Europe and the United States with clients and global companies in professional services, law firms and startups.
Currently our firm can offer projects in English, Portuguese and Spanish. We are based in Los Angeles, California and also have a presence in São Paulo, Brazil. This gives us the opportunity to work with clients globally as we can work hybrid and/or remote.
We are looking forward to hearing from you. We offer a first free consultation, please contact us by phone or email.
Company Details
- Founded
- -
- Address
- Los Angeles, Us
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- HQ
- Los Angeles
The Compliance Lab Questions
The Compliance Lab's website is https://the-compliance-lab.com/thecompliancelab
The Compliance Lab's LinkedIn profile is https://www.linkedin.com/company/marcelapascoareli
The Compliance Lab's industry is
Business Consulting and Services
The Compliance Lab's top competitors are
Centre Law & Consulting, Llc,
Tdi,
Clara E Simples Agency,
Pearl Law Group,
Compliancelab,
Egon Zehnder,
The Group,
Matross Edwards Llc | Government Contracts & Bid Protest Attorneys | Lawyers.
The Compliance Lab's categories are Business Consulting and Services
The Compliance Lab's founding year is 2023
