Currently, not having a Compliance Programme entails a huge business risk that may lead to a series of very costly criminal and financial damages. In addition, having a Compliance Programme is a great opportunity to improve the management of the company and project a market image of solvency, reliability and soundness.

Compliance programme:

  • Risk analysis
  • Ethical code
  • Compliance Body
  • Complaints channel and investigations protocol


Support tools:

  • Defence protocol
  • System of delegation of functions
  • Employees training programme
  • Periodic review of the compliance system
  • Implementation of specific protocols:

Anti-corruption programme:

  • ICT protocol
  • Protocol for the Defence of Competition
  • Criminal review of plans for the prevention of occupational and environmental hazards
  • Due Diligence processes
Ámbito colectivo