Compliance, risk study, procedures
Implementation of a Preventive Criminal Protocol
Read more about GDPR compliance
Responsible: Anteo ETL
Purpose: Collection of personal data to be able to attend to your request
Legitimation: Consent of the interested party
Recipients: No data will be transferred to third parties, except legal obligation
Rights: Access, rectify or delete the data, as well as other rights, as explained in the additional information.
Why implement Preventive Criminal Protocols in your company
Organization, management and control suitable model for the prevention of crimes.
Guarantee the absence of negligence or lack of care in the commission of possible crimes.
COMPLIANCE AND RISK STUDY
Write us without obligation
Contact us by phone or email and we will advise you.
Read more about GDPR compliance
Responsible: Anteo ETL
Purpose: Collection of personal data to be able to attend to your request
Legitimation: Consent of the interested party
Recipients: No data will be transferred to third parties, except legal obligation
Rights: Access, rectify or delete the data, as well as other rights, as explained in the additional information.
How do we do it?
STAGE 1
Analysis and study of criminal risks.
STAGE 2
Design of procedures and mechanisms to deal with the criminal risks detected.
STAGE 3
Preparation of the Preventive Criminal Protocol (Compliance).
STAGE 4
Implementation.
MORE THAN 30 YEARS OF EXPERIENCE
Tax advisers and business consulting
We are a group of professionals, lawyers and economists, highly qualified and with extensive experience in advising, to satisfy the individual and specific needs of each client. Our professionals meet all the conditions to provide an optimal legal and tax service to any company.
COMPLIANCE AND RISK STUDY
Contact us without obligation
If you want more information about our services, please contact us. We will be delighted to help you.
FAQ
Frequently asked questions
Who is affected?
It affects all companies, foundations, associations, etc., regardless of their size and activity.
Why is it necessary to implement a Compliance policy in companies?
With the adoption of the Preventive Criminal Protocol (Compliance), the company adopts an organization, management and control model suitable for the prevention of crimes, guaranteeing the absence of negligence or lack of care in the commission of possible crimes.
What is the figure of the Compliance Officer?
A Compliance Officer is the figure in charge of ensuring and controlling compliance with all regulations applicable to a company.