Experts in Corporate Compliance and Corporate criminal defense

Prevention, reaction and training services

Members of the Experts Committee for ISO 37301 transposition

THE FIRM

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).

Services

PREVENTION

Corporate Compliance

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).

REACTION

Litigation

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.

TRAINING

Fortuny Academy

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.

We are
what we do

In the media

Members of the
Board of Directors of Cumplen (Association of Compliance Professionals).

Training

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”.

    -Warren Buffett-

    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

     

    Tuset 23-25, 4º Floor
    08006 - Barcelona
    (View map)

    Madrid

     

    Velázquez, 92, 5º Right
    28006 - Madrid
    (View map)

    Sabadell

     

    Av. Francesc Macià 38, 12-5
    08208 - Sabadell
    (View map)

    Tel.: +34 937 242 294 | Fax: +34 937 173 638 | info@fortunylegal.com