What does the service include?
Compliance
- Diagnosis of risks derived from the operation of the companies and implementation of measures for ethical and regulatory compliance in the internal and external relations of the companies.
- Development of codes of conduct and documents that support the non-conflict of interest of employees and suppliers, as well as their policies and procedures.
- Elaboration of guidelines for the operation of the ethics committees established for this purpose.
- Follow-up of investigations derived from the "anonymous whistleblower hotline" and audit procedures, interviews with stakeholders for the preparation of legal opinions.
- Diagnosis and development of policies and procedures for the protection of personal data, as well as notice and consent forms for the use of personal data and legal advice regarding the exercise of rights of access, rectification, cancellation and opposition and their documentation.
- Contentious proceedings derived from acts of the National Institute for Access to Information and Protection of Personal Data (INAI) derived from complaints or conciliations for the use of personal data.
- Diagnosis, implementation of procedures and development of money laundering policies derived from the operation of the company.
- Preparation of formats for reporting to the SAT and implementation of alerts in commercial systems regarding vulnerable acts for money laundering purposes.
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