US
About Us
Our integral vision of companies and organizations and our full identification with the interests of our clients allow us to provide an individualized and personal service.
Legal Compliance, S.L. Is formed by a team of specialists in different sectors, who transmit their practical knowledge in Good Corporate Governance, Legal Risk and Regulatory Compliance, from a wide experience in strategy and business development.
Objetives
An effective compliance program is not a book on a shelf. Its development and existence depends on the commitment of the whole organization with its values, ethics and good governance and transparency.
Faithful to this principle, our goal is to help our clients identify their non-compliance risks and to create management and control structures adapted to their environment and values.
Philosophy
Our methodology of risk analysis, implementation of policies adapted to the business environment, process monitoring and auditing, communication and training ensure the continuous improvement of an effective strategic plan of compliance that adds a true business value: the control of risk Normative and regulatory, its permanent revision and its mitigation, adapted to its environment and its activity.
Whether your company already has compliance plans, but lacks sufficient internal resources to ensure effectiveness, or if you need to start from scratch, Legal Compliance resources and expertise are at your disposal to help you achieve the best results. We will walk alongside the road.
