The policies adopted by lawmakers and regulators are creating increasingly demanding compliance environments for organisations, regardless of their size. Business must be conducted in an ethical, transparent manner, assessing its potential impact on the market and on the associated stakeholders. For this reason, it’s never been more essential for companies to have a compliance model.

We are experts in implementing compliance systems that meet international standards (ISO 37001, 19600, etc.), which allow the implemented programme’s effectiveness to be verified.

At act legal Spain, our lawyers also handle the defence of a wide range of crimes. Whether we are acting for the defence or the prosecution, we put together multidisciplinary legal teams from all areas of practice that provide a comprehensive view of the case.