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.