Compliance

About

Provided by LLODRÁ Law

Llodrá Law stands as a premier legal firm specializing in compliance advisory services, offering pragmatic legal advice to a diverse local and international clientele, including start-ups, SMEs and multinational companies. With an unwavering commitment to excellence and client-focus approach, Llodrá Law provides a comprehensive range of compliance services, ensuring that clients' businesses navigate the complex landscape of regulations and international standards with confidence. The team provides full-service compliance advice with a proactive and innovative approach. We have extensive international experience in the design, implementation, and monitoring of compliance programs, conducting risk assessments, compliance audits, and internal investigations. The firm also advises on anti-corruption and ESG due diligence in M&A transactions and undertakes in-depth multijurisdictional compliance, due diligence and background checks.  

The team regularly advises on business ethics, the prevention of criminal liability of corporations, directors and shareholders and fight against money laundering and terrorism financing and delivers executive training on compliance and business ethics. 

Recognizing today’s dynamic business challenges, the firm excels in tailoring compliance solutions to each client’s unique requirements, enhancing their projects and reputation with a commitment to success, positive impact and sustainable growth.