We analyse the following aspects of the business’ legal risks in collaboration with the management teams.
- Adaptation of management and organisational models for the implementation of systems for regulatory compliance and the prevention of crimes.
- Review of the company’s compatibility with regulations on the protection of personal data, the information society (e-commerce, online contracting) and legislation on competition.
- Process for designing, adapting or implementing organisational and criminal risk management models.
- Analysis of other risks related with the protection of personal data, e-commerce and competition law.
- Development of internal training programmes on the subject of regulatory compliance.
