WE ARE LEAKS & ACTIONS

We are the first Paraguayan company to offer services oriented to CORPORATE COMPLIANCE, which is why we promote an organizational management climate based on this approach.

Our extensive experience in managing international cooperation projects and civil society organizations, connected to the compliance environment, makes us stand out from other consulting companies.

We promote initiatives related to Sustainable Human Development aimed at raising awareness, promoting and protecting rights in all their forms.

We demonstrate with concrete actions our commitment to promoting ethical, transparent and regulatory compliance practices.

We visualized and strengthen your company´s reputation.
We promote work ethics and transparency in business management and education.
We generate long-term strategic alliances.
We focus on reducing costs and risks, while improving accessibility and ensuring regulatory compliance, increasing business competitiveness.
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ABOUT US

Leaks and Actions was born as a result of a strategic vision of About It Digital Ideas. The orientation of the services offered and the organizational management climate promoted is supported by Corporate Compliance tools.

The world of business, agreements and alliances made between different organizational forms is strengthened from risk-based management approach.

The early identification of risks and the actions to be taken to resolve them its crucial.

This is why Leaks and Actions focused on providing advice and training in Corporate Social Responsibility.

We believe reputation is the core and main value of the business.

We encourage the development of national and international strategic alliances with an emphasis on education, communication and the appropriate use of information technologies.

L&A CORPORATE CULTURE

Our organization is based on a COMPLIANCE culture as an organizational management system of strategic value, which aims at the efficiency and quality of our clients’ products and services.

In a current situation characterized by the marked use of technologies, it is essential that organizations in all sectors focus on compliance, allowing the sustainability of corporate decisions and processes.

This is why the development and promotion of COMPLIANCE are more current than ever.

BUSINESS UNITS

COMPLIANCE

  • Outsourcing adapted to the specific needs of each client.
  • Training and mentoring in Due Diligence for domestic and international laws and regulations in Money Laundering Prevention.
  • Design of communication plans or media plans, codes of ethics, manuals, information systems and complaint channels.
  • Training courses (face-to-face and online)
  • Articulation of compliance experiences in Latam.
  • We provide advice on the implementation of data protection models in order to improve them.

SUSTAINABLE DEVELOPMENT

  • Project management of social and inclusive development.
  • Conformation of all types of organizations (for-profit or non-profit), either in association or representation with other companies dedicated to this purpose (national or international).
  • Advisory services to institutions (domestic / foreign), whatever their legal status in aspects of development cooperation.

OUTSOURCING

  • Advisory, Representation and Consultancy services in Access to Information, Management Control, Finance, Governance.
  • Training through workshops, conferences, seminars, presentations and webinars in relation to Information Technologies, Digital Apps, Taxes, Finance, Compliance, Management Control, Risk Control, Social Responsibility oriented to the promotion of Sustainable Human Development.
  • Development and promotion of Strategic Alliances with companies, institutions and networks of organizations (domestic and international) of the aforementioned topics.

EDITORIAL SERVICES

  • Content development for companies and institutions on Compliance, Information Technology, Governance and Public Interest Issues arising from these areas.
  • Editing and distribution of all types of publications in print, computer, telephone, radio and / or combined.
  • National and international strategic alliances for the promotion and dissemination of academic scientific publications in the field of sustainable development or for commercial promotional purposes.

PARTNERS & OWNERS

CRISTINA ROJAS-SILVA

CCO

COMMERCIAL MANAGEMENT

Licentiate in International Trade.
More than 20 years of experience and knowledge in the telecommunication sector.
She helped companies to establish, expand and grow their businesses around the Globe.
Solid experience in the VAS markets in Asia, Africa, Europe and the Americas.
A unique advantage of international digital marketing knowledge coupled with in-depth local country expertise. She worked with local TV Channels, radio stations, newspapers among others.

SUSANA ROJAS-SILVA

CEO & CSO

EXECUTIVE & FINANCIAL DIRECTOR

Master in Corporate Compliance, Master in Public Affairs and Governance.
More than 18 years of extensive experience and knowledge in Governance, Management Control, Risk Management, Money Laundering Prevention (Public and Private Sector).
Coordination of Money Laundering Audits, Tax and Financial Audit.
Teacher and Speaker.Solid experience in Project Management and International Cooperation Programs. Compliance Officer of the Third Sector.
Certifications: Expert in Corporate Compliance (Tüv Nord). CO Senior WCA, CEC, AAEC and IFCA. Pedagogical Training in Higher Education.

WE UNDERSTAND YOU…

CONTACT US

About IT Digital Ideas supports United Nations Global Compact

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Leaks and Actions is a registered trademark and exclusive product of.