Compliance

Compliance can be considered as an independent function that identifies, assesses, advises on, monitors and reports on the entity´s compliance risk. These are, the risk of legal or regulatory sanctions, financial loss, or loss to reputation that an entity may suffer as a result of its failure to comply with all applicable laws, regulations, codes of conduct and standards of good practice.

LEGAL 21 ABOGADOS, thanks to the experience of its Managing-Director in this area, has a specific product for those Companies who are subject Compliance Requirements.