/ Specialities
Solutions
Our firm offers a specialist regulatory compliance service delivered by experts from across a range of disciplines. This enables the appropriate controls to be identified and established in order to identify any risks of breaching legal obligations.
- Criminal compliance.
- The Transparency and Good Governance Act.
- Prevention of money laundering.
- Anti-corruption/anti-bribery regulations.
- The Data Protection Act.
- Cybercompliance.
- Diagnosing compliance.
- Evaluation and review of risk maps.
- Implementation and review of compliance models.
- Design and implementation of controls.
- Design and implementation of training plans.
- Control reports.
- Audit reports.
- Providing support to the chief compliance officer.
- Implementing and managing whistleblowing or ethical channels.
Somos un despacho de abogacía de los negocios, que ofrece un asesoramiento multidisciplinar a empresas nacionales y extranjeras.
/ Reconocimientos
/ Alianzas
/ Reconocimientos
/ Alianzas