Zaray Val

Ensuring the safety of the whistleblower in an organization is essential. Therefore, in this post we tell you in detail the validity of anonymous reporting in public and private entities. Come in and find out!

Do you know the difference between tax crime or tax violation? Sometimes differentiating these terms tends to create confusion, so we have created this post in which we resolve all these dilemmas related to Tax Compliance. Visit us!

Do you know the main function of the Code of Good Professional Tax Practices? And the principles, commitments and recommendations established in it to help improve the cooperative relationship between the Tax Agency and tax intermediaries? Enter and discover everything you need to know about the Code of Good Tax Practices.

What is the main objective of the ESMA guidelines? What guidelines have been developed? We solve these questions and many more, related to the latest changes in the ESMA guidelines. Visit us!

In this blog we tell you what Due Diligence is, translated as “due diligence”, what its purpose is and how to compile the documentation

Business secrets Law 1/2019, of February 20, Business Secrets Law, considers any information or knowledge to be a business secret, including technological, scientific,... Read more

Banking entities must have sufficient means to prove to the authorities that the measures adopted are appropriate.

To carry out a quality Compliance program, all regulations and legislation related to the organization's area of activity must be taken into account.

The right to competition is fundamental in the market economy and, consequently, an aspect to consider from regulatory compliance to ensure fair and transparent competition.

Teleworking is remote work through computer, telematic and telecommunications means and systems.

The world of sports is not exempt from the possibility of cases of corruption and other types of criminal offenses occurring within its organizations.