Compliance

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!

How to integrate an effective Compliance Management System? To do this, we must implement and achieve the benefits of the disciplinary system in companies. We show you some of the essential elements that must be established in this system in order to achieve it successfully.

Do you know how to manage the key elements of a Compliance Management System in an organization? Do you want to know its main objective? We tell you all this and much more in detail in this article. Come in and stay well informed!

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

Organizations faced with Compliance risks, how should they react? What possibilities does the organization have to act against these risks? What options does the ISO 31000 Risk Management standard recommend? We tell you everything in our article!

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.

Do I need to accept cookies from the websites I visit? This is a very common question and one that we want to solve for you today.

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.