Compliance

In a world where ethics and transparency in business are essential for sustainability and growth, organizations are seeking effective ways to combat bribery and corruption. A fundamental tool in this…

Within the framework of implementing a Legal Compliance project, there is a compliance body which is responsible for managing and updating the project and any other matters relating to it.…

SCIIF, presentation of reliable information to the markets The Spanish legislation responsible for regulating the securities markets and financial instruments is derived from European regulations following the transposition of the…

With the reform of the Criminal Code of 2010, the criminal liability of legal personswas introduced for the first time in Spain. Since then, companies would be liable for those…

Do you know what ISO 37002 Standard is? Recently has been published the ISO 37002:2021, relating to whistleblowing management systems(whistleblowing management systems) This standard complements and complements the requirements in…