Compliance Programs

Implementation of Compliance Programs and Code of Conduct and Ethics

In an increasingly complex legal environment, companies and organizations of all kinds are subject to regulatory compliance obligations, the control of regulatory bodies and contractual obligations with third parties that imply a deep knowledge of the regulatory and normative risks of their business. To help in this task, we have our 'Compliance Programs'.

These regulatory obligations affect both the subsidiaries of foreign multinationals and small and medium-sized Spanish companies, whether or not they carry out transactions abroad, as well as business organizations, political parties, unions, foundations and associations.

Based on the essential principles of good governance , proportionality, transparency and sustainability, international standards have been developed such as the recent ISO 19600, which provides international and standardized criteria for the establishment, development, implementation, evaluation, maintenance and improvement of effective regulatory compliance plans by companies and organizations.

Compliance Programs

On the aforementioned bases, we help our clients in:

  • The elaboration of Codes of Conduct and Ethics.
  • The design and implementation of Effective Regulatory Compliance Programs. (Compliance Management Systems)