Experts in Corporate Compliance and Corporate criminal defense
Prevention, reaction and training services
Members of the Experts Committee for ISO 37301 transposition
At Fortuny Legal we are specialists in Compliance and Corporate Criminal Defense. We believe in Compliance not only for prevention and protection against the commission of wrongful acts but also as guarantor of corporate reputation throughout the value 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).
At Fortuny Legal we articulate Compliance Management Systems that cover the whole spectrum of legal requirements applicable to our clients’ business activities, based on an in-depth and rigorous analysis of the processes and control elements associated with the risks of non-compliance. 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).
When prevention has failed, we offer our clients all of our litigation experience for their most effective defense, aware of all the angles that come into play in designing the best procedural strategy for each litigation. 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 advise clients on complex procedural matters both nationally and internationally.
We generate a Compliance culture withing organizations. The passion for study and the academic and the university world, together with our practical knowledge derived from the multiple compliance projects carried out, both for IBEX 35 and listed companies, as well as large companies and SMEs, makes us practical and rigorous trainers. We provide value through our seminars, master classes, webinars, books, studies and courses. We develop compliance training programs adapted to each organization department’s associated risks.
what we do
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Members of the
Board of Directors of Cumplen (Association of Compliance Professionals).
We firmly believe that no company can be better than its professionals. That is why at Fortuny Legal we developed years ago Fortuny Academy: an initiative devoted to training and to creating a Compliance culture within our clients’ organizations.
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“It takes 20 years to build a reputation and five minutes to ruin it.
If you think about that, you'll do things differently”.
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).