Corporate Compliance

  • Criminal Compliance: assistance in the preparation, implementation and validation of comprehensive crime prevention systems (SIPD).
  • Legal Compliance: occupational risk prevention, data protection, money laundering, crime prevention, etc.
  • Financial Compliance.
  • Tax Compliance.
  • Corporate Governance Compliance.
  • Corporate Defence.
  • Company Training.
  • Definition of attributions and composition of the Internal Control Body.

Area Professionals

Samuel Moratal Sabater
info@rabalsanmartin.es

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