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Maintenance of the Compliance Program


Compliance Programs are mechanisms in constant evolution and development, subject to the dynamism of our legislation and this legislation, to the political, economic and/or social situation. This forces organizations to be constantly evaluating and updating the risks that affect them. As such, our service seeks to ensure that our clients can respond not only to the requirements of the authorities but also that they have an indispensable added value in their companies: the management of criminal risks. With this in mind, we evaluate the existence and suitability of the processes, policies, controls and mitigation measures adopted throughout the organization.

Our fundamental objective is that the internal measures adopted by our clients serve to provide an effective and real response to the requirements and obligations imposed by both local and foreign authorities, in order to place the company in a better position vis-à-vis its stakeholders.

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