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Compliance and Corporate Governance

Compliance and Corporate Governance

The Compliance and Good Governance Department offers specialist advice boasting major added value for the comprehensive implantation of effective Risk and Compliance Management Systems plus Governance Models in national and multinational organisations.

Our multidisciplinary team of specialists in Compliance and other aspects of the Law, provides assistance to forms to implant the key measures to fulfil legislation applicable to them, while assessing them in the development of good governance models, integrating timely legal solutions in the most suitable manner while adapting to the specific needs of the sector and the client.

Our aim is to aid our clients in matters surrounding their obligations vis-à-vis compliance with legislation, an aspect undergoing constant change, offering them maximum peace of mind so that they can focus on the development of their business activities.

Corporate Compliance 
  • Assessment and risks management.
  • Design and implantation of criminal prevention models for companies and corporate groups based both at home and abroad, along with the adaptation of existing models, including their updating, verification, enhancement and overhaul.
  • Design and development of Codes of Ethics and Conducts, internal regulations (Policies and Protocols) aimed at risk management and reduction.
  • Ongoing assessment and support to Bodies of Governance, Compliance Officers plus Ethics and Compliance Committees.
  • Preventative due diligence and post-procurement due diligence in matters of criminal compliance.
  • Training Courses for Compliance Officers, employees and executives.
Antifraud measures and the Prevention of Money Laundering 
  • Drafting of Antifraud Measures Plans.
  • Assessment and design of Policies and control measures tackling the Prevention of Money Laundering (KYC, due diligence).
In-house Information Systems and Whistleblower Channels 
  • Implantation of Information Systems adhering to the terms of the Law.
  • Outsourcing and management of Whistleblower Channels on the part of expert legal counsel.
  • Ongoing assessment and support to the In-house Information System Officer.
Internal Investigations and Forensic Reports 
  • Instruction on internal investigations provided by expert legal counsel forming a multidisciplinary team, plus assessment in matters of preventative and corrective measures to offset risks.
  • Forensic reports.
Compliance in matters of Jurisdiction 
  • Implantation of Specific Defence Programmes for Jurisdiction.
Privacy, Technology and e-Commerce 
  • Legal compliance for firms, products and services in GDPR matters.
  • Outsourced DPO service.
  • Legal support for the development of projects, products and services operating in the digital sector
  • Ongoing assessment on matters of privacy, security and in-company training
  • Undertaking of risk analysis appraisals, DPIA, DTIA, legitimate interest assessments, etc.
  • International regulations investigation.
  • Security breaches and incidents.
  • Design-based privacy.
  • Privacy audits to prove compliance with regulations in force.
Employment Compliance 
  • Compliance auditing in employment matters
  • Design and implantation of Employment Compliance Programmes, as per the ISO 37301 Standard.
  • Design and Drafting of Equality Plans
  • Drafting of Employment Policies and Protocols (anti-harassment, ICT measures for equality and diversity, etc.)
COMPLIANCE
Governance Models 
  • Design of models and internal governance structures, grounded on the principles of openness and good corporate governance
  • Ad-hoc training courses for Directors and Executives in matters of Corporate Governance.
Sustainability 
  • Assessment on the scope of legal obligations and recommendations on good governance geared towards governing bodies in matters of sustainability.
  • Reporting and openness in matters of sustainability within the framework of periodic reporting duties, amongst others.
CSR and ESG Criteria 
  • Design of CSR processes and protocols.
  • Assessment into measures for the integration of ethical, social, environmental and economic perspective within organisations.
  • Drafting of Policies, Protocols and internal regulations for their integration into ESG Criteria (Environmental, Social and Governance).
Good
Corporate
Governance

lenerContact person

Advice to national and international projects and businesses.

Lene Oña Barés
Socio
See personal file

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