Judicial Experts Compliance

The importance of demonstrating the effectiveness of a compliance system makes judicial expertise essential. At Fortuny Legal, due to our scientific and practical knowledge of compliance, we carry out expert reports on compliance models and systems, in order to determine whether the design, implementation and control have been carried out effectively. In court it will often be decisive in obtaining exemption from criminal liability or an extenuating circumstance for the legal entity.

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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).

Barcelona

 

Av. Diagonal, 468, 9th floor
08006 | Barcelona
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Madrid

 

Velázquez, 92, 5º Right
28006 | Madrid
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Sabadell

 

Av. Francesc Macià, 38,
12th floor - office 5
08208 | Sabadell
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Tel.: +34 937 242 294 | Fax: +34 937 173 638 | info@fortunylegal.com

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