Do you know what compliance is?
Do you know that you need to have an adequate compliance or anti-corruption system in place?
Do you know the risks you face if you do not have a compliance system in place?
Do you need comprehensive compliance advice?
Are you looking for professionalism, experience and implementation tailored to your needs?
Are you facing a criminal, corporate, administrative, concession or procurement procedure, financing, …?
Are you concerned about the integral obligations of criminal, commercial, administrative and ethical compliance of your company or organisation?
Pulchra Legal, with the support of more than 70 years of experience of Martín Villa & Asociados, strengthens the structure of its compliance department.
The application to all types of legal entities of the Criminal Liability of Art. 31 bis CP, determines the risk of suffering very serious criminal consequences (including dissolution), but also economic and corporate consequences for the same and for its governing, administrative and management bodies.
Based on the above circumstances and the serious consequences derived from them, we have created a highly specialised team, with extensive experience and an interdisciplinary vision, which will take care of all aspects related to a comprehensive, effective and adjusted implementation of the Compliance system that is necessary for your organisation.
We carry out a detailed analysis of the risks and the legal, operational and other characteristics of your organisation in order to design an adjusted risk map and implement the control measures and the regulatory and operational codes of action that are appropriate to your needs.
How can we help you?
From Pulchra Legal and our law firm Martín Villa & Asociados, we can help you identify your real regulatory and operational risks, mitigate and/or avoid them, as well as activate the benefits of all kinds that the implementation of a Compliance system entails (economic, competitive, reputational, …).
Why work with us?
We are a law firm with more than 70 years of experience, we offer a comprehensive service with knowledge of the different areas of law.
Expertise, we have teams specialised in each area.
Our Compliance team is a pioneer in the implementation of Compliance systems in Spain in all types of areas, from public, educational, religious, industrial, financial and service institutions to organisations and associations.
Empathy, close and personalised treatment in the most difficult moments, generating a climate of trust.
Professionalism
We have a specialised senior team, pioneers in Spain and highly professionalised, with extensive experience in the implementation of Compliance Systems in all types of companies and sectors.
Our availability and accessibility.
We communicate with transparency. We are always available to protect the interests of our clients.
What is our scope of action?
We work on a national level, integrating when necessary, the internal policies of multinational companies or companies with headquarters abroad into the national regulations applicable to them.
Fees
Each case has its own peculiarities, its own special and personal circumstances.
Our treatment is personalised and we carry out a study and diagnosis by means of a prior check list that allows us to design a system adjusted to your needs. An individual quote. With the best value for money. Without unnecessary costs.
We offer quality work with guarantees where our clients’ success is our success.