Compliance

Code of Good Professional Tax Practices

Code of Good Professional Tax Practices

Zaray Val

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.

Latest changes to ESMA guidelines

ESMA Guidelines

Zaray Val

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!

benefits of the disciplinary system in companies

The benefits of the disciplinary system in companies

Maria Torres

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.

key elements of a Compliance management system

What are the key elements of a Compliance management system?

Maria Torres

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!

The Due Diligence procedure

The Due Diligence procedure

Zaray Val

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 facing compliance risks

How do organizations react to compliance risks?

Maria Torres

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

The jewel in the crown: Business secrets

Zaray Val

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

The bank can block my account for not updating my information

Can the bank block my account for not updating my information?

Zaray Val

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

it is necessary to accept cookies

Is it necessary to accept cookies?

Carlos Vera

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.

Regulatory complexity in the hotel sector

Regulatory complexity in the hotel sector

Zaray Val

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

Collusive conduct: Bid rigging

Collusive conduct: Bid rigging

Zaray Val

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.

Compliance and teleworking 2

Compliance and teleworking: The business challenge

Zaray Val

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