Corporate Compliance

The large amount of international, state, regional and sectorial existing regulations can result in companies not being aware of all the obligations they must follow and, if they do know all the specific laws, they do not always know how to apply them correctly. This lack of knowledge can often put companies at risk of committing crimes or offences -often ignored- which can be prevented by implementing a system of full compliance with regulations.

The criminal policy has resulted in the creation of the Law on the prevention of money laundering and terrorist financing. The business growth has made necessary the development of good governance internal policies. The Spanish Corporations Law has been modified to increase the responsibility of managers and members of the board of directors, and like these there are many more examples. That is why at AGM Abogados we offer a 360º Corporate Compliance service.


We understand that the compliance is not limited to the criminal law field, it is only one of its dimensions and we offer a service as a comprehensive solution to fulfill all the different areas of law: criminal, tax, labour, civil and corporate.


Our multidisciplinary team with over 30 years of experience provides advice on various topics, including:

  • Responsibility of legal persons.
  • Prevention of money laundering.
  • Personal data protection.
  • Labour and sexual harassment.
  • Tax compliance.
  • Corporate governance.


We invite you to complete our short questionnaire to find out whether your company complies with required regulations:

  • Are you aware of all the regulations your company must comply with?
  • Are you aware of all the legal consequences of breaching those regulations?
  • Are you aware of the existence of compliance programmes?
  • Does your company have whistleblowing channels?

Matters such as the dynamism of the business relations or the development of the technology have led to the appearance of data protection and e-commerce regulations.

For more information about our services, have a look at them:

Our team of Corporate Compliance

Vanessa Gañán Rincón


Can we help you?

Contact us.


Julio Menchaca Vite, Corporate Compliance Lawyer. AGM Abogados   Corporate Compliance is the set of proceedings established by the companies or organizations in order to detect, manage and mitigate the risks from possible......

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