Compliance

The increasing complexity of organizations and regulatory environment makes it particularly important for organizations to manage and monitor compliance with internal and external standards to prevent penalties being imposed and, what is more important, preserve its reputation for poor business or breaches of the rules own behavior.

How do we help you?

Our Firm offers a specialized service of compliance consisting of experts in different disciplines that allows us to identify and establish adequate controls to identify risks of breach of statutory duty.

What are our services?

The compliance structures we cover include:
• Criminal Compliance.
• Law of Transparency and Good Governance.
• Prevention of money laundering.
• Anti-corruption / anti-bribery legislation.
• Organic Law on Data Protection.
• Cyber compliance.

Our services include:
• Diagnosis of compliance.
• Assessment and review of risk maps.
• Implementation and review of compliance models.
• Design and implementation of controls.
• Design and implementation of training plans.
• Reports of control.
• Audit reports.
• Support to the figure of the chief compliance officer.
• Implementation and management reporting channels or ethical channels.

Our clients include companies from different means of payment industry, airline industry, call center, rights management, tourism, media, and transportation of goods and passengers are counted.

 

Contact


José Antonio Torrado
Tfno.: +34 91 310 63 63

Para una multinacional es clave poder trabajar en distintos idiomas como es nuestro caso en inglés y en alemán

—Director Departamento Jurídico & Compliance de Media Markt

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