What is Compliance Services Spain?
The purpose of compliance is to reduce legal risks and ensure the legal security of a business. The term compliance refers to a set of measures and practices implemented in the internal operations of a company to prevent possible legal risks that could arise from the exercise of its own functions.
Social sensitivity in business ethics
Every day a growing number of private organizations internalize ethical and legal standards as mandatory good governance protocols.
Compliance with regulations by managers, employees and agents involved in the business activity
The regulatory compliance procedure consists of establishing the appropriate mechanisms to ensure that managers, employees and any agent involved in the business activity comply with the regulations in the exercise of their corresponding functions.
In this sense, it is necessary to identify and classify the legal risks they face and then establish the instruments of prevention, control, management and reaction.
The regulatory framework is integrated from:
● The laws applicable to the business sector.
● Internal policies.
● Commitments to customers, suppliers or third parties.
● Company codes of ethics.
There are many cases in which an action may be legal but not ethical.
We invite you to contact us to examine your situation.
We will advise you in your own language about your company’s legal needs.
