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 35 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.