Compliance

Bearing in mind the current complexity of the business and the regulatory instruments applicable to them, we provide our clients with a set of services to enforce the legal and regulatory standards, the established policies and guidelines, analyzing each company inserted in the appropriate sectors of activity, by in order to avoid, detect and treat any deviation or non-compliance that may occur.

For this purpose we provide an audit service, both in house or online, aiming to carry out the documentary and evaluation of all existing procedures and their compliance with the applicable legislation. 

We prepare reports with proposals for corrections, as well as the preparation of necessary documents and monitoring of the implementation of corrections.