/ 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.
We are a business law firm, offering multidisciplinary advice to national and foreign companies.
/ Where we are
Spain
C/ Campoamor, 18
28004 Madrid
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C/ Campoamor, 18
28004 Madrid
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Portugal
Rua D. João V, nº 2 – 5º Dto
1250-090 Lisboa
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/ Recognitions
/ Alliances
/ Recognitions
/ Alliances