In DJV Abogados we design programs of prevention of non-compliance of laws to measure according to the type of activity and sector in which the company is developed

Javier Fernández

The competitive environment in which the companies operate requires implementing a culture of compliance with the rules that guarantees the good development of the company and avoiding the commission of any infraction that entails a penalty or a fine, in addition to the reputational penalty that this entails .

The emergence of potential conflicts of interest within companies, the risks associated with money laundering, the use and handling of confidential information in relation to data protection or infractions contemplated in the Penal Code are just some elements to have Within companies and that must be controlled and analyzed by law enforcement experts.

In DJV Abogados we design programs of prevention of non-compliance with laws tailored according to the type of activity and sector in which the company is developed. We identify the legal risks that can be committed by the company, establish protocols or procedures for action, decision making and execution, design prevention systems and periodically verify the model implemented and its possible modification.

We have proven experience in the creation and implementation of compliance plans in companies in sectors such as food, food distribution and catering, among others.

SERVICES

Criminal
Antitrust
Labour
Banking & Finance
Data protection
Responsible