- The companies which implement the COMPLIANCE MANUAL, apart from complying with the criminal law, improve their corporate image, introducing themselves to their clients as a solvent and attractive organization.
- Solid experience: Team of experts in the implementation of the compliance program in an easy way and with all guarantees.
- Elaboration of the risk map: We detect the eventual risks of the company trough the analysis of relevant documentation and business information.
- Elaboration of the Code of corporate conduct or Code of ethics: It consists in a Code which contains rules of conduct and good practices, as well as internal procedures.
- Implementation of an internal Whistleblower channel: Trough this channel, any worker will be able to report, internally and confidentially, any breach of the Code of ethics or of the applicable law.
What is the regulatory compliance?
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