COMPREHENSIVE LEGAL ADVICE AND PROTECTION FOR YOUR COMPANY IN BARCELONA

At Cerrillo-Gomez Boutique Law Firm we seek to offer companies comprehensive legal advice and protection, which is why the firm has expert and experienced professionals in the field of regulatory compliance, making available to our clients a multitude of tools and resources aimed at safeguarding the legality within the company and to adapt its operation to the requirements imposed by laws and regulations, increasingly frequent in our legal system, due to the demands of the times and the increasingly international nature of business relationships.

• Support and advice on criminal compliance matters, including a Compliance Helpdesk service, for the compliance bodies of companies that have implemented a criminal compliance program and need to resolve questions related to the subject.

• Preparation and implementation of criminal compliance programs in accordance with the UNE 19.601:2017 standard on Criminal Compliance Management Systems.

• Revision and update of already implemented criminal compliance programs.

• Design and implementation of internal communication systems in accordance with the provisions of Law 2/2023, of February 20, which regulates the protection of persons who report regulatory violations and the fight against corruption.

• Management of internal information systems or internal reporting channels.

• Preparation of reports on the criminal risks present in the company.

• Development and implementation of specific protocols and procedures aimed at preventing one or more criminal risks, such as bribery or money laundering, among others.