Compliance

/01.

Crime prevention.

We assist in the implementation of corporate crime prevention programmes in order to understand the risks faced by your organisation and facilitate the exemption from criminal liability of the legal entity.

/02.

Fraud prevention.

We assist in the implementation of specific controls or internal control frameworks to reduce current losses (both known and unknown). We provide training in the prevention and detection of fraud.

/03.

Data protection.

We advise on the protection of personal data (LOPD and GDPR). We assume the role of DPO (Data Protection Officer) according to the 2016 European Regulation.

/04.

Due diligence reports.

We prepare due diligence reports of your counterparts (clients, suppliers, agents, etc.) based on public and private information. These reports allow taking informed decisions, knowing specific risks associated with counterparts and meeting the expectations of regulators.

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