Figueras Legal is a law firm that specializes in Compliance. We provide advisory, consulting and auditing services in regulatory compliance to all types of companies and entities.
Our experts, who are highly skilled and trained professionals in all processes that are part of regulatory compliance, carefully analyze the situation of each company in order to offer a solution adapted and customized to their particularities and needs. To do this, we have a preventive model continuously updated and adapted to current regulations.
In addition to preventing, avoiding or alleviating the client’s criminal responsibility for possible breaches, correctly implementing a compliance strategy devised and supervised by our experts will bring you numerous benefits. Among them, a better position in public tenders and tenders against competition, a system of optimal transparency internally and against third parties, as well as achieving an orderly and safe working environment for both employees and managers.
- Criminal Compliance / Anti-Bribery
- Financial Compliance
- Advice, consultancy and auditing in Compliance
- Analysis, planning, implementation and review of regulatory compliance systems
- Situation reports and risk analysis
- Action plan and corrective measures
- Compliance training