Data Protection - Spain
In an increasingly regulated business environment, compliance has become a critical issue for organisations seeking to operate in an ethical and legal manner. Our firm offers specialised compliance services , ensuring that our clients comply with all applicable regulations and mitigate legal risks.
Specialties
Data protection is essential in the digital age. We advise companies on compliance with current regulations, such as the General Data Protection Regulation (GDPR) and the Organic Law on Data Protection (LOPD). Our services include:
- Compliance Audits: We conduct audits to assess compliance with data protection policies and detect possible breaches.
- Elaboration of Privacy Policies: We assist in the drafting of privacy policies that inform users about the use of their personal data and their rights.
- Training and Awareness: We provide training to employees on the importance of data protection and best practices for data handling.
The prevention of money laundering is crucial to combating the financing of terrorism and other financial crimes. Our services in this area include:
- Risk Assessment: We conduct risk analysis to identify vulnerabilities in our clients’ operations that could be used for money laundering.
- Development of Internal Protocols: We help companies develop and implement internal protocols for the detection and prevention of suspicious activities.
- Compliance training: We provide training to employees on legal obligations regarding money laundering and how to identify red flags.
We help organisations to establish effective compliance programmes that include:
- Code of Ethics and Conduct: We advise on the creation of a Code of Ethics that establishes the principles and values that guide business decisions.
- Whistleblowing channels: We implement secure and confidential mechanisms for employees to report irregularities or misconduct.
- Monitoring and Review: We establish ongoing monitoring and review processes to ensure that the compliance programme remains current and effective.
