We lead all legal aspects for the implementation, development, maintenance, and control of compliance and risk management models, including models for the prevention of corporate crimes, based on the best practices of corporate governance and the Three Lines Model.
Since 2004, coinciding with the enactment of the Sarbanes & Oxley Act (regulation applicable to the U.S. Securities and Exchange Commission), the Compliance and Governance department has been providing advice on all aspects related to regulatory compliance and corporate governance structures. Our clients range from national and international companies and from startups to large private and publicly traded companies.
"We provide advice on all aspects
related to regulatory compliance
and corporate governance
structures."
We lead all legal aspects for the implementation, development, maintenance, and control of compliance and risk management models, including models for the prevention of corporate crimes, based on the best practices of corporate governance and the Three Lines Model. Additionally, we assist our clients in the certification processes of these crime prevention models (UNE 19601 on Criminal Compliance) and compliance models (UNE/ISO 37001 on Anti-bribery, UNE 19602 on Tax Compliance, UNE 19603 on Competition Law Compliance, UNE 19604 on Sociolaboral Compliance, and UNE/ISO 37301 on Compliance Management Systems).
Given the international relevance of the subject matter, we also offer specialized advice on the implementation of Ethics and Integrity models in accordance with U.S.A. standards (ECI and Ethisphrere).
Our experience and recognized prestige position us as one of the best choices for advising Audit Committees on regulatory compliance and control aspects as established by the Technical Guide 3/2017 of June 27, 2017, by the CNMV.
