home / services / corporate lawyers / compliance manual

Compliance Manual

Manual de compliance

Compliance Manual

  • 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?

Do you feel unprotected against claims? | Learn how to respond to complaints