What We Do

Building a strong Compliance and Regulatory Systemfor your Corporation.

Santa Lawyers, LLC specializes in helping business owners navigate through the intricate, day-to-day, legal details of running a business. Our company provides our clients with the tools necessary to successfully advance a business as effectively and efficiently as possible. Our mission is to help our clients, not only comply with the law, but also provide them with a true understanding of why certain laws mandate certain actions. We believe in order to truly foster a lasting, legal partnership, we must start by sharing our knowledge of Corporate Compliance.

PRACTICE AREAS

Ethics Framework

Santa Lawyers, LLC assist clients in establishing the foundation for their business’ ethical framework. We start by focusing on the Board, senior management, and sub-committees. We work with these teams on creating a framework to identify responsibility for communication, training, monitoring, reporting, and maintaining a sustainable corporate culture.

Codes of Conduct & Ethics

Santa Lawyers, LLC has extensive experience in drafting codes of ethics and conduct. We also assist with the implementation of codes throughout an organization through workshops, case studies and face-to-face or online training sessions.

Ethics Audits

We work with our clients to align the values held by the board and senior management with the values held by various stakeholders, such as: shareholders, customers and employees. During an ethics audit we develop and implement procedures to maintain the agreed upon corporate/stakeholder values.

Monitoring & Reporting / Risk Management

Santa Lawyers, LLC assists with the development of how to appropriately handle a variety of corporate matters, such as: employee and stakeholder complaints/feedback, whistle-blowing, codes of conduct breaches and ethical issues. We also help implement reporting mechanisms for senior management and the board.

Training & Education

The most effective way to promote responsible behavior is to develop an ongoing, educational program throughout the whole organization. We assist in the design of these on-going Ethics Awareness programs.

Investigations

Santa Lawyers, LLC has advised a number of organizations through ethical breakdowns. We are able to assist them by conducting investigations on regulatory breaches, negative publicity and breaches of internal or industry codes.