We implement prevention models covering criminal liability, data protection and anti-money laundering, integrating control systems and whistleblowing channels to ensure business sustainability.
Corporate Compliance
Ethical culture and regulatory certainty
Regulatory certainty in global environments We strengthen governance through five critical specialisms:
Anti-Money Laundering and Counter-Terrorist Financing
Effective measures to prevent, detect and report suspicious transactions in accordance with the regulations.
Implementation and Management of Whistleblowing Channels
A key tool to comply with Law 2/2023, protect your organisation and strengthen its ethical culture.
Criminal Compliance
A programme designed to be implemented in companies and organisations to prevent and detect the commission of offences.
How can we help you?
Legal structure and protection for sound decision-making. We advise on the incorporation, liquidation, merger and restructuring of companies, as well as on the drafting of articles of association and shareholders’ agreements and the operation of general meetings and boards of directors.
We design governance structures that promote professionalisation, cohesion and transparency through the definition of roles, responsibilities and decision-making bodies. For family businesses, we prepare family protocols and codes of ethics, and support the implementation of governance models and leadership development plans that strengthen the company’s continuity and sustainability.
Legal protection to facilitate commercial activity. We negotiate distribution, agency, supply and franchise agreements and E-Commerce agreements. We also manage intangible assets (trademarks and patents) and design executive incentive plans.
Financing solutions and security management. We negotiate bilateral and syndicated loans and working capital facilities. We lead refinancing and debt restructuring processes, structuring packages of real security (mortgages and pledges) and personal guarantees.
