/

The increasing complexity of organisations and the regulatory environment makes it particularly important for organisations to manage compliance with internal and external standards to avoid penalties and more importantly preserve their reputation from business misconduct or breach of regulations.

/ 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.

/ Head of Division

Paulo de Jesus Correia

Paulo de Jesus Correia / Socio

Lisbon office

 José Antonio Torrado

José Antonio Torrado / Of counsel

Madrid office

We are a business law firm, offering multidisciplinary advice to national and foreign companies.

Legal Notice
Privacy and cookies policy

/ Where we are

Spain
C/ Campoamor, 18
28004 Madrid
View in map

Portugal
Rua D. João V, nº 2 – 5º Dto
1250-090 Lisboa
View in map

/ Recognitions

/ Alliances