- Implantation of the Criminal Compliance Management system. Design, implantation, Maintenance and Training.
- Criminal Risk Prevention. Protocol and criminal prevention procedures implantation.
- Corporate crime commitment response. Advisory services and legal support.
- Externalized Whistle-blower channel. Implantation and management of the channel.
- Auditing the Criminal Prevention model.
COMPLIANCE OFFICER (LEGAL CONTROLER)
- Design and implantation of corporate crime prevention system.
- Legal regulation.
- Criminal risk prevention.
- Design and implantation of prevention model.
- Corporate crime commitment response.
- Implantation of service prevention.
- Adapting the entity to the current law about money laundering prevention and terrorism finance.
CORPORATE DEFENSE – COMPLIANCE
- Chronological proof out of the proper control, compliance monitoring, risk maps, control and evidence maps.
- Examination about the legal basis of campaigns.
- Brand protection in the internet, social media, etc.
- Domain recovery.
- Patent registry.
- Software auditing and consulting.
- Advisory services regarding intellectual property: software, BBDD,…