Cremades & Calvo-Sotelo has an experienced Compliance Department, with expertise in all legal areas.  It can develop all the services required by this discipline, with a firm commitment to the dissemination of the compliance culture through the development and sponsorship of multiple training activities.

Our services include:

  • Study and evaluation of legal risks.
  • Implementation of global and sectorial compliance systems.
  • Implementation of criminal risk prevention systems in accordance with article 31 bis of the Penal Code.
  • Money laundering prevention and control policies.
  • Implementation of quality standards for risk control and corruption prevention (ISO 19600 – ISO 37001 – UNE 19601).
  • Designment and implementation of control structures in organizations.
  • External management of compliance systems (whistleblowing channels, control system, continuous risk assessment, …).
  • Management of internal investigations.
  • Exercise of the position of compliance officer and members of compliance committees.
  • Designment and implementation of business ethics policies in organizations.
  • Advice to management bodies on compliance matters.
  • Training to develop the position of compliance officer.
  • Training of managers and staff in anti-corruption practices and business ethics.
  • External audit of compliance systems.