INTLAW is committed to guiding corporations through legal complexities and ensuring compliance with Spanish regulations and international standards. Our compliance lawyers provide strategic advice to mitigate risks in civil, administrative, and criminal proceedings.

We offer comprehensive support to companies, shareholders, and management, helping them implement measures for regulatory compliance and risk prevention. This includes advising on compliance strategies, conducting internal audits, and developing proactive measures.

With seasoned professionals, we design tailored compliance plans meeting Spanish regulations and global standards. Our proactive approach addresses evolving regulatory frameworks and industry standards.

Beyond core services, we specialize in data protection, environmental regulations, and corporate governance. We focus on early risk identification and preventive measures to protect our clients’ interests.

Our services include:

• Design, development and implementation of Integrated Systems of Regulatory Compliance and Organization and Management Models for Crime Prevention
• Adaptation and updating of Regulatory Compliance Systems and Crime Prevention Models to international standards
• Design, preparation and implementation of whistle blowing channels
• Support and advice to the Compliance Officer, as well as to the governing and regulatory compliance bodies on the matter
• Advice as External Compliance Officers
• Provision of training and ad hoc information to all members of the organisation
• Development and implementation of appropriate compliance protocols in specific areas (competition, data protection, environment and employment practices, tax liability, etc.)
• Integration of the compliance model, including that of foreign subsidiaries, into corporate governance structures.

Our international team is dedicated to safeguarding our clients’ interests by providing proactive compliance solutions. Our English speaking lawyers offer a range of services tailored to meet the diverse needs of corporations, including designing integrated compliance systems, updating regulatory frameworks, and providing ongoing support and training. By partnering with us, companies can navigate legal complexities with confidence and ensure compliance with Spanish regulations and international standards. Contact us today to learn how our compliance lawyers can support your organization’s compliance efforts effectively.