{"id":1450,"date":"2017-07-03T10:27:24","date_gmt":"2017-07-03T10:27:24","guid":{"rendered":"https:\/\/www.denomlegal.com\/cumplimiento-normativo\/"},"modified":"2023-11-16T09:41:15","modified_gmt":"2023-11-16T09:41:15","slug":"regulatory-compliance","status":"publish","type":"post","link":"https:\/\/www.denomlegal.com\/en\/regulatory-compliance\/","title":{"rendered":"REGULATORY COMPLIANCE"},"content":{"rendered":"<p>We analyse the following aspects of the business\u2019 legal risks in collaboration with the management teams.<\/p>\n<ul>\n<li>Adaptation of management and organisational models for the implementation of systems for regulatory compliance and the prevention of crimes.<\/li>\n<li>Review of the company\u2019s compatibility with regulations on the protection of personal data, the information society (e-commerce, online contracting) and legislation on competition.<\/li>\n<li>Process for designing, adapting or implementing organisational and criminal risk management models.<\/li>\n<li>Analysis of other risks related with the protection of personal data, e-commerce and competition law.<\/li>\n<li>Development of internal training programmes on the subject of regulatory compliance.<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>We analyse the following aspects of the business\u2019 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\u2019s compatibility with regulations on the protection of personal data, the information society (e-commerce, online contracting) and [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":1212,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_seopress_titles_title":"","_seopress_titles_desc":"","_seopress_robots_index":"","_seopress_robots_follow":"","_seopress_robots_imageindex":"","_seopress_robots_snippet":"","_seopress_robots_primary_cat":"none","_seopress_robots_breadcrumbs":"","_seopress_robots_freeze_modified_date":"","_seopress_robots_custom_modified_date":"","_seopress_robots_canonical":"","_seopress_social_fb_title":"","_seopress_social_fb_desc":"","_seopress_social_fb_img":"","_seopress_social_fb_img_attachment_id":0,"_seopress_social_fb_img_width":0,"_seopress_social_fb_img_height":0,"_seopress_social_twitter_title":"","_seopress_social_twitter_desc":"","_seopress_social_twitter_img":"","_seopress_social_twitter_img_attachment_id":0,"_seopress_social_twitter_img_width":0,"_seopress_social_twitter_img_height":0,"_seopress_redirections_value":"","_seopress_redirections_enabled":"","_seopress_redirections_enabled_regex":"","_seopress_redirections_logged_status":"both","_seopress_redirections_param":"","_seopress_redirections_type":301,"_seopress_analysis_target_kw":"","footnotes":""},"categories":[69,74],"tags":[],"class_list":["post-1450","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-asuservicio-en-2","category-cumplimiento-normativo-en"],"_links":{"self":[{"href":"https:\/\/www.denomlegal.com\/en\/wp-json\/wp\/v2\/posts\/1450","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.denomlegal.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.denomlegal.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.denomlegal.com\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.denomlegal.com\/en\/wp-json\/wp\/v2\/comments?post=1450"}],"version-history":[{"count":1,"href":"https:\/\/www.denomlegal.com\/en\/wp-json\/wp\/v2\/posts\/1450\/revisions"}],"predecessor-version":[{"id":1452,"href":"https:\/\/www.denomlegal.com\/en\/wp-json\/wp\/v2\/posts\/1450\/revisions\/1452"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.denomlegal.com\/en\/wp-json\/wp\/v2\/media\/1212"}],"wp:attachment":[{"href":"https:\/\/www.denomlegal.com\/en\/wp-json\/wp\/v2\/media?parent=1450"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.denomlegal.com\/en\/wp-json\/wp\/v2\/categories?post=1450"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.denomlegal.com\/en\/wp-json\/wp\/v2\/tags?post=1450"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}