I worked in Mexico with a law firm (OCA LAW FIRM) that is dedicated to advising about compliance matters for private american companies with presence in Latin America. With this experience I was able to know and apply the American regulations related to FCPA.
DEMO. "Setting up of business in Estonia".
To establish a business in Estonia, analyzed from the point of view of compliance, you must do the following:
1. Review the previous cases. See the risk within the country and in the company, who bribed, where he bribed, who asked for money, who extorted.
2. The most important thing is to know what the company is, its profile in the company. - I must know the company that I am working with, the worker, the work and risk areas.
3. Put controls in the process manual. Above the code of conduct, there will always be a code of ethics, which will be aligned with the mission and vision of the company.
4. Within the code of conduct is the mention of the internal regulations of the company.
5. Subsequently, you must create an anti-corruption code, at the same level, as well as the money laundering prevention code and make controls and anti-fraud schemes. - How to prevent fraud in finance, in the area of logistics, in accounting, etc.