Compliance
COMPLIANCE OF INFORMATION SECURITY AND COMPLIANCE WITH SUSTAINABLE DEVELOPMENT OBJECTIVES
The Next Abogados team offers advice to our clients in adapting to the most demanding standards in terms of information security and also in compliance with the United Nations Sustainable Development Goals by providing the following services to our national and international clients:
- Implementation and monitoring of the compliance management system.
- Establishment of a complaint channel.
- Creation of a code of ethics and a company code of conduct.
- Advice on the prevention of money laundering.
- Prevention of work-related risks.
- Implementation of strategies, controls, procedures, processes and internal programs to prevent violations of laws, regulations and internal policies.
Services in the field of Compliance
- Implementation and monitoring of the compliance management system.
- Establishment of a complaint channel.
- Creation of a code of ethics and a company code of conduct.
- Advice on the prevention of money laundering.
- Prevention of work-related risks.
- Implementation of strategies, controls, procedures, processes and internal programs to prevent violations of laws, regulations and internal policies.
Key Contacts
Call us at
+34 911 594 248
Write to us at
info@nextabogados.com
Visit us at
Miguel Ángel 21, Bajo B, 28010, Madrid