Corporate Compliance

Our Corporate Compliance team has extensive experience in the design, development and implementation of Comprehensive Compliance Systems for leading national and international clients.

The practice area is made up of specialists in different fields who, coordinated by a partner in the criminal law practice area, give it a crosscutting and higher added value approach.

Our services include:

• Design, development and implementation of Integrated Systems of Regulatory Compliance and Organization and Management Models for Crime Prevention.
• Adaptation and updating of Regulatory Compliance Systems and Crime Prevention Models to international standards.
• Design, preparation and implementation of whistle blowing channels.
• Support and advice to the Compliance Officer, as well as to the governing and regulatory compliance bodies on the matter.
• Advice as External Compliance Officers.
• Provision of training and ad hoc information to all members of the organisation.
• Advice and assistance in obtaining Certifications.
• Development and implementation of appropriate compliance protocols in specific areas. 
• Integration of the compliance model, including that of foreign subsidiaries, into corporate governance structures. We assist boards of directors and audit committees in developing and implementing the most appropriate reporting, control and decision-making systems to manage risks and define potential responsibilities.