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> Companies, foundations and associations in the development of their activity are being subjected to multiple general and sectoral regulations. Our Risk & Compliance Area is specialized in the design, development and implementation of programs or systems for the detection and prevention of risks related to non-compliance with these regulations.

One of the task of these programs is to avoid the legal responsibilities of the organization, the board of directors or its senior managers, as well as to avoid the negative economic and reputational impact that may result from non-compliance with the regulation.

Our services are aimed at regulatory compliance in several areas such as:

  • Criminal compliance
  • Financial compliance
  • Labour compliance
  • Tax compliance
  • Data protection compliance
  • Technological compliance
  • Administrative compliance


Of particular importance is criminal compliance.  That is because the latest legislative changes in the Criminal Code have forced all types of organisations, regardless of their size and sector of activity, to apply compliance systems in order to detect and prevent commission of a very varied and extensive range of offences within it.

We offer a wide range of type of services and includes, among others:

  • Design, elaboration and implementation of all types of Compliance Systems.
  • Review and update of or Compliance Systems.
  • Continuous advice in the execution of Compliance Systems.
  • Review of Systems implemented by other experts.
  • Compliance training services for managers and employees.
  • Audit services for companies with Compliance Systems implemented.
  • Defend people investigated in criminal proceedings related with several types of non-compliance.

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