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 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.

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.

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?

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

Corporate Law

AGM Abogados has a team of professionals with in-depth knowledge of all aspects of Corporate Law that will ensure your company is up-to-date with current corporate regulations and prevent risks arising from non-compliance. To do this, the Corporate service offers:


  • Compliance with Law on Corporations: we analyse the bylaws, minutes and other corporate agreements (increases and reductions of share capital, structural changes, corporate restructuring, etc.) to ensure compliance with these regulations.
  • Compliance with Corporate Governance: we create codes of ethics and conduct, and we also offer consultation on composition of governing bodies (partners’ or shareholders’ meetings, boards of directors and senior management groups).
  • Assistance in creating an internal control body and its associated regulations: we ensure that this body is established in accordance with current commercial legislation and your company’s internal regulations.
  • Assistance and planning of internal control body meetings: for the internal control body to be effective their actions must be documented through regular meetings that comply with the formalities prescribed by applicable corporate law and the company’s internal regulations.
  • Criminal Law due diligence: in M&A transactions, through the analysis of the target company with a Criminal Law vision. Examination of the crime prevention policies and internal controls, as well as the identification of contingencies and penal risks.

Our team of Corporate Compliance

Carlota Lucrecia Conte Gómez


Vanessa Gañán Rincón


Can we help you?

Contact us.


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