Compliance
Our Compliance team mainly provides preventive advice so that organizations can adopt the necessary measures to minimize the risks of non-compliance and loss of value.

We are committed to comprehensive, tailored and conscientious management, not only of legal risks, but also of those connected to self-imposed standards and internal protocols. And not only for our clients, but also for ourselves as a socially responsible firm.

We deeply believe that a genuine compliance culture in companies, which transcends mere formal compliance with the law, together with an ethical modus operandi, generates added value for all stakeholders, has a positive impact on the company's reputation and, consequently, on the P&L account.
Scope of our services
  • Compliance in the prevention of money laundering and terrorist financing.
  • Tax Compliance.
  • Good corporate governance practices.
  • CSR and ESG criteria.
  • Criminal Compliance.
  • Digital disconnect protocol.
  • Achievement of SDGs (Sustainable Development Goals), such as decent work and economic growth and reduced inequalities.
Related professionals
What you can expect from us
  • Passion for complying with and helping to comply with mandatory and non-mandatory regulations.
  • We openly declare ourselves against "paper compliance".
  • Ethical vocation.

 

Our Compliance team acts in a transversal and interconnected manner with the rest of the firm's practice areas, since it is a key discipline for them all.

Martínez Comín