Corporate Compliance
At Fortuny Legal we are experts in Compliance and Corporate Criminal Defense. Because of this, we cover rigorously the full spectrum of compliance and corporate criminal defense of our clients, which include our services of Criminal Compliance, Administrative Sanctioning Compliance (CMS) or Public Sector Compliance. We provide tools to the compliance function such as the development of Risk Maps, Ethics and Conduct Codes, Manuals and Policies, In-House Training, Criminal Due Diligences, Third Party Compliance Programs, Recurrent Advice to Compliance Function (CAAS), Compliance Systems Monitoring, Advice and Implementation of Compliance Software, etc.
Corporate Compliance projects
In multiple sectors:
- Agriculture and Livestock
- Food
- Banking
- Wholesale trade
- E-commerce
- International trade
- Cooperatives and Associations
- Sports and Leisure
- Distribution, Logistics and Transport
- Education
- Energy and Green Energy
- Pharmaceutical
- Foundations
- Government / Public
- Industrial
- Real Estate, Construction and Infrastructure
- Media and Marketing
- Metallurgy and Electronics
- Chemical sector
- Sanitary
- Security
- Insurance
- Technology and Telecommunications
- Tourism and Hospitality
To learn more, click on the subject of your interest:
The firm
Specialists in Compliance and Corporate Criminal Defense. Prevention, reaction, training. Members of the Experts Committee that transposes ISO 37301 of CMS, and of the Board of Directors of the Association of Compliance Professionals (Cumplen).
