Corporate Compliance

BUFETE BALSELLS PINTÓ – Lawyers has a team of professionals specialized in the design, implementation and auditing of Compliance Management Systems.

In addition, it offers consulting services in:

• Prevention of money laundering and financing of terrorism,
• Criminal liability of  entities (third party)
• Protection of personal data
• Corporate crime.
• Internal implementation or outsourcing of the communications and complaints channel.
• Theoretical and practical training of Compliance Management Systems
• Preparation and defence of expert reports on Compliance Management Systems.

The design of the Compliance Management Systems is based on the UNE 19601:2017 Standard and consists of the following phases

• Analysis of the state of the organization
  Identification and assessment of risks based on UNE-ISO 31000
  Statement and update of the Criminal Compliance policy.
  Preparation of action plans and corrective measures
  Evaluation, review and improvement of the Management System.