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Who we are & What we can do for you

Experts in providing solutions in regulatory compliance and legal risks tailored to your business

Compliance

Compliance is the result of an organization's commitment to a culture of integrity. Our team of multidisciplinary and knowledgeable professionals in various business sectors implements an effective legal risk management system integrated in their business strategy.

Cyber security, privacy and data protection (LOPD)

Privacy, cybersecurity, and data protection are today in the eye of the hurricane of cybercrime. For this reason, we help you implement risk controls on the information of your company or organization.

Corruption, bribery and fraud (ISO 37001)

The social rejection, the economic damages and the damage that the corruption generates to the society require mechanisms that help to prevent this type of action. We help you control this type of risk as a letter of introduction to your stakeholders.

Prevention of Criminal Risks

Companies, foundations and associations, among other organizations, face new legal risks that may arise from a criminal charge, according to Article 31 bis of the Spanish Penal Code: fines, closure of premises, judicial intervention.

Good government

The leadership in values, at the highest level of an organization, is indispensable for the rules of good governance and transparency to attract confidence and generate the value that is expected of them.

Prevention of Money Laundering

The economic financing of criminal activities is latent in our society. Our professionals contribute to implement control mechanisms to prevent this type of risk so recurrent in economic transactions.

Audits and Consulting Compliance

Compliance is the result of an organization's commitment to a culture of integrity. And with the maintenance of an effective legal risk management system integrated in its strategy.

LET US HELP

Meet our team of specialists

Team of professionals specialized in Regulatory Compliance, Good Corporate Governance and Social Responsibility
Luis Ávila, Executive Director Legal Compliance

Luis Ávila

Executive Director CCEP-I

"The lack of compliance in organizations occurs below, but it is at the very top where compliance begins. When there is no real leadership in values on the part of the first executives, compliance plans are nothing more than an aesthetic exercise. " Luis Ávila

Andrés Molina, Senior Consultant Legal Compliance

Andrés Molina

Managing Partner

"Good governance and compliance plans will preserve us from the dangers of business ventures." Andrés Molina.

Carmen Alegría, Business Development Manager Legal Compliance

Carmen Alegría

Business Development Manager

"The business strategy gives you the tools to generate profitability, the control of legal risks gives you tools not to lose it." Carmen Alegría.

Ana Valbuena, Senior Consultant Legal Compliance

Ana Valbuena

Senior Consultant

"Implementing an adequate regulatory compliance program and adopting follow-up and control measures is not an option but a necessity." Ana Valbuena.

News

Controles, o como hacer ineficaz el Compliance
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Controls, Dale Ferrete’s Law or how to make Compliance ineffective

Implementar controles que nadie mide, es una forma de cómo hacer ineficaz el Compliance de una empresa. Controles versus Compliance Historia de tres despropósitos Despropósito Primero. Hay una urbanización en el norte de Madrid que resulta ser paso intermedio entre dos poblaciones cuyo nombre evitaré. La entrada sur tiene una caseta de vigilancia que nunca […]


Nuestros partners

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