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.

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