Experts in Corporate Compliance and Corporate criminal defense

At Fortuny Legal we are specialists in Compliance and Corporate Criminal Defense. We believe in law as a preventive tool in the service of safe and sustainable decision-making or, what is the same, we are staunch defenders of the role of Compliance within organizations as a tool not only for the prevention and protection against the commission of wrongful acts and irregularities, but also as guarantor of corporate reputation throughout the value chain.

We are a boutique of specialists in Compliance and Corporate Criminal Defense with offices in Barcelona, Madrid and Sabadell that understands that corporations are complex and dynamic realities and that is why we articulate our way of understanding Compliance around three main pillars:

Prevention

At Fortuny Legal we articulate a CMS (Compliance Management System) based on an in-depth and rigorous analysis of non-compliance risks in our clients’ value chain, including the supply chain. We are members of the Experts Committee that transposes ISO 37301 of CMS, and of the Board of Directors of the Association of Compliance Professionals (Cumplen).

Reaction

When prevention has failed, we provide our clients with all our litigation expertise for their most effective defense, aware of all the angles that come into play for the procedural effectiveness of compliance programs. In addition, our extensive experience in litigation (corporate criminal defense and economic crimes, Civil-Commercial-Arbitration Law and Administrative and Contentious Administrative Law) has allowed us to articulate some of the more robust protection systems in the market.

Training

Our cross-cutting and practically holistic approach to Compliance led us us to develop a training line that would allow the generation of a compliance culture within corporations. No company can be better than the professionals who make it up, hence the importance of having human capital aligned with the company’s objectives, also in the field of compliance.