Criminal and compliance

The policies adopted by lawmakers and regulators are creating increasingly demanding compliance environments for organisations, regardless of their size. Business must be conducted in an ethical, transparent manner, assessing its potential impact on the market and on the associated stakeholders. For this reason, it’s never been more essential for companies to have a compliance model.

We are experts in implementing compliance systems that meet international standards (ISO 37001, 19600, etc.), which allow the implemented programme’s effectiveness to be verified.

At ALEDRA, our lawyers also handle the defence of a wide range of crimes. Whether we are acting for the defence or the prosecution, we put together multidisciplinary legal teams from all areas of practice that provide a comprehensive view of the case.

Services:

Implementation of compliance programs in accordance with the UNE 19601, UNE 37001, and UNE 37301 standards
Development of internal policies and/or procedures that are fully applicable to the organisation’s way of working. It’s not bureaucracy, it’s continuous improvement.
Collaboration and advice to the permanent body and Compliance Officer
Implementation of a complaints channel or whistleblower channel
In-house training
Internal investigations
Assistance to legal persons in court
Active and passive extraditions

Area managers

Cristina

de Santiago

Managing Partner

Alfredo

Solana

Partner

See team

All areas of practice

Domestic and international arbitration

Financial and banking

Fiscal and tax

Bankruptcies and restructuring

Labour and social security

Litigation

Commercial and corporate