Services
Criminal Compliance
Crime prevention in accordance with the Penal Code and the UNE 19601 standard.
We implement customized criminal prevention models so that your company or professional activity is not penalized for crimes committed by your employees or representatives.
What is included:
-Criminal risk diagnosis.
-Risk map and control measures.
-Internal policies, protocols and ethical codes.
Whistle-blower channel.
-Communication and training for employees.
-Regulatory updates.
-Monitoring and traceability reports of the system.
Benefits:
-Compliance with article 31 bis of the Penal Code.
-Reduction of criminal liability of the company.
-Improvement of corporate reputation and trust.
Data Protection and Privacy Policy
We adapt your business to the RGPD and the LOPDGDD in a complete and personalized way, both for companies and freelancers.
Services included:
-Analysis of processing and security measures.
-Drafting of privacy policies, legal texts, clauses and contracts.
-Registration of processing activities.
-Impact assessments (EIPD) when necessary.
-Management of user rights (access, rectification, deletion, etc.).
-Continuous advice and support in case of inspections.
Advantages:
-Avoid penalties of up to 20 million euros.
-Build trust with your customers and users.
-Improve internal information management.
Specialized Training
We provide customized training in:
-Criminal compliance for executives, middle management and personnel.
-Data protection and privacy policies.
-Legal obligations in the company and prevention of sanctions.
Available modalities:
-Face-to-face at the company.
-Online through virtual campus.
Objetive:
Train your team to act in compliance with the law, minimize risks and foster a culture of compliance.