Advantages of compliance for your company
Regulatory Compliance in companies is another of the legal issues that Euriux Abogados will find the best response to. We have developed a Prevention Model for companies, taking into account that it will be necessary to have a body with autonomous powers of initiative and control to ensure that the company complies with the required legal control over its administrators, managers, employees and other dependents.
Company handbook
Having a manual of good practices for the company is an aspect that the lawyers of Euriux Lawyers take into account in their interventions. Compliance programmes are one of the main weapons in the fight against criminality within the company. The key is that this progress will be considered as exempting the company from a potential conviction. But not just any criminal compliance programme or protocol will do.
Diagnostics and Due Diligence
Euriux Abogados, through its criminal lawyers, leads a specialised department whose objective is to carry out due diligencefor our clients:
- Complete diagnosis and assessment of the main criminal risks in each case.
- Establish risk management and control programmes.
- Appropriate training and development of monitoring and follow-up systems.
Obtaining the best legal advice service is in your hands.
Euriux Abogados is a firm specialised in providing legal advice and assistance to companies, individuals and banks, both nationally and internationally.
