CORPORATE COMPLIANCE is the mandatory compliance program in all companies since 2010. Since then, companies are susceptible to committing crimes, regardless of the specific individuals involved, and to be punished with real penalties.
Properly manage your criminal risks. The implementation of a Corporate Compliance or Crime Prevention Plan allows companies and their partners and administrators to avoid and/or minimize the responsibility derived from the acts of their employees.
The easiest way to take control of your business and stop worrying about any responsibility. We have the solution to properly manage your criminal risks.
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GLOBAL COMPLIANCE is made up of a team of lawyers, computer developers from the artificial intelligence sector and professionals from the business world.
With the aim of covering the needs resulting from the LO5/2010, they develop GLOBAL COMPLIANCE to provide companies with the best possible service of Criminal Compliance.
Would you like to know more about the services we offer?
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