International Compliance Desk
Cross-border compliance governance for organizations operating across multiple jurisdictions.
Talk to our teamCross-border compliance: towards the globalization of compliance systems
Managing or overseeing regulatory compliance across several countries at the same time often means dealing with local legal teams that do not coordinate with one another, different criteria in each jurisdiction, and a parent company without an overall view.
Our International Compliance Desk was created to bring order to this complexity. We advise organizations operating across multiple jurisdictions on the design, implementation, coordination and supervision of their compliance systems, turning cross-border regulatory complexity into practical, consistent decisions aligned with their corporate standards.
Who we serve
Spanish companies with international operations
Groups with subsidiaries, investments or interests abroad that need to maintain a consistent compliance strategy across all the jurisdictions in which they operate.
International organizations in Spain and the European Union
Organizations operating or planning to operate in Spain and the EU that need to integrate their corporate standards with local regulatory requirements.
Global direction, local execution
We combine a single legal and strategic direction with specialized local knowledge in each jurisdiction. Fortuny Legal leads, directs and coordinates the execution of compliance projects across the countries involved, working with local experts under our direction.
This allows us to avoid the fragmentation that comes with managing compliance systems independently in each country.
Single point of contact
A single point of contact for the entire project, regardless of the number of jurisdictions involved.
Common methodology
Fortuny Legal's methodology, applied consistently across all countries.
Harmonized criteria
Consistent standards that allow the parent company to maintain a global view and control of its risks.
Local experts under our direction
Knowledge of each jurisdiction, integrated into a project directed and coordinated by the firm.
What we do
Our activity is structured, among other areas, around the following:
01
Compliance risks and systems
We identify the risks in each jurisdiction and build compliance models that work on an international scale.
+
- Preparation, review and updating of multi-jurisdictional risk maps.
- Design, implementation and improvement of international compliance models.
- Consulting and auditing of cross-border compliance management systems, in accordance with applicable ISO standards and best practices.
02
Global governance
We define governance structures that connect the parent company with its subsidiaries and provide governing bodies with the information they need.
+
- Definition of harmonized governance and global cross-border compliance models.
- Development of policies and methodologies for managing compliance risks at a global cross-border level.
- Coordination and supervision between parent company and subsidiaries.
- Support for the local and/or parent company's compliance function.
- Preparation of reports for governing bodies.
03
Corporate policies and standards
We transfer group policies to each country without losing corporate consistency or local suitability.
+
- Adaptation and implementation of policies across different jurisdictions.
- Integration of local, corporate and emerging risks.
- Risks related to international sanctions and trade compliance.
04
Cross-border internal investigations
We conduct international investigations according to a consistent approach and with a single coordination structure.
+
- Direction and coordination of investigations with an international scope.
- Management of local teams and advisors.
05
Operational support for the local compliance function
We strengthen compliance teams wherever the organization needs us.
+
- Implant or secondment services provided directly from the relevant country or jurisdiction.
- Advice and/or secretarial support for local compliance committees.
- Direct assistance to compliance functions from the country or jurisdiction required.
06
International sanctions
+
- Design of the International Sanctions Program.
- Risk Assessment of international sanctions.
- Due diligence of third parties and transactions.
- Specialized training.
- Investigations and incident response.
- Integration with the criminal compliance model and UNE 19601.
La firma
Especialistas en Compliance y Defensa Penal Corporativa. Prevención, reacción, formación. Miembros de la Comisión de expertos que traspone la ISO 37301 y de la Junta Directiva de Cumplen.
Tel.: +34 937 242 294 | Fax: +34 937 173 638 | info@fortunylegal.com
Descargue nuestra brochure de servicios