What we can do for your company

  • Elaborating and implementing criminal compliance programs in the corporate environment and certified by UNE-307101
  • Specific compliance programs for companies that include a special requirement due to sectorial regulation like ISO -19600 and ISO-37001. Sectorial regulation includes areas such as unfair competition, data protection, money laundering, workplace harassment, transparency, and good governance in listed companies.
  • Drafting and implementing the good governance and ethic practice manual for the company
  • Creating and implementing a whistleblowing channel in connection with the administrative authorities. This is important in order to prove the implementation of the compliance culture in the company.
  • M&T, Monitoring and testing the implemented compliance procedures.
  • Judicial defense before administrative judicial authorities.
  • CCO Chief Compliance Officer as an external service