Julius Caesar said that Caesar’s wife should not only be honest, but should also appear to be honest. Taken to the business field, the reality is that the market increasingly demands ethical companies, this being a policy that has even reached the contracting or purchasing departments of many companies, especially multinationals.
In this sense, at Fortuny Legal we are specialists in developing consulting projects aimed at obtaining certifications in the field of Compliance and Good Corporate Governance. Thus, for example, we are members of the Experts Committee that transposes ISO 37301 of CMS (Compliance Management System) to Spain and we have extensive experience and credentials in advising our clients to obtain certifications such as:
- UNE 19600 (Compliance) -the future ISO 37301-
- UNE 19601 (Criminal Compliance)
- UNE 19602 (Tax Compliance)
- ISO 37001 (Anti-Bribery)
- ISO 37002 (Report Channel Management Systems)
- ISO 37301 de CMS (Compliance Management System)
- PBC/FT Certifications
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).