Corporate Compliance

About

Provided by Deloitte Legal SLP

The Compliance area of Deloitte Legal is composed of a Spanish team of over 18 professionals and one partner. Their specialization, dedication and experience in Compliance, Criminal law, Anti-bribery and Anti-money Laundering and Terrorism Financing (hereafter “AML”) allows them to offer their clients an integral, continually updated advice in those matters related above.

Its area of professional activity covers, inter alia, all kind of legal issues related to implementation, develop and control of Compliance Programs in relevant national and international companies; analyze local regulations and criminal risks faced by subsidiaries and branches worldwide; legal advice on criminal procedures (white collar crimes and cybercrimes); implementation and develop national and international Anti-bribery Programs (according to UK Bribery Act or FCPA), implementation of AML procedures and manuals (assistance, annual expert reports, and so on).

Additionally, the Compliance area of Deloitte Legal provides services on whistleblowing management, training (Compliance, Criminal Law, Antibribery and AML), legal advice to Compliance Officers on regular basis  activities, design monitoring and verifying Compliance Programs and outsourcing of several services (i.e. Compliance Officer function as internal investigations, annuals work plans, Pre-litigation strategy,…)