Compliance

About

Provided by Bofill Mir Abogados

Our Compliance practice focuses on supporting clients from a variety of industries in the challenges represented by the regulatory and ethical compliance of companies. ​

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The abovementioned, considering the constant development of regulations on companies’ criminal liability, anti-corruption and corporate governance, which raise the standards in terms of commitment to integrity, transparency, corporate responsibility and proper risk management.​

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We therefore focus our efforts on gaining a comprehensive understanding of our client’s businesses. This enables us to clearly identify the applicable regulatory framework, the organization’s structure, the policies, procedures, and internal control in place, the inherent business risks, and the opportunities to enhance processes and internal operations. ​

We also provide advice on the design and development of Regulatory Compliance Programs. These are focused on different areas, such as antitrust, data protection and consumer, among others. The aim is to address the specific risks of each area and to ensure compliance with applicable laws and regulations, as well as the highest ethical standards.​

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Additionally, we support clients in strengthening transparent and responsible decision-making through the development of sound corporate governance practices. We support the organization in establishing structures and processes that promote integrity and accountability at all levels.​