Comprehensive compliance

Comprehensive compliance tailored to the company's actual business activities

Compliance is not about purchasing a folder of policies and procedures. It is about identifying risks, assigning responsibilities, implementing effective controls, training the people involved, and maintaining evidence that the business operates with due diligence. An effective compliance framework must be proportionate to the company's size, industry, organisational structure, and day-to-day operations.

What the service includes

Risk mapping and an initial compliance assessment.
Data protection, CCTV compliance, and information security.
Criminal compliance and controls to prevent unlawful conduct.
Employment, tax, corporate, and commercial compliance.
Internal reporting channels, code of ethics, and whistleblowing procedures.
Supplier, customer, and subcontractor compliance, staff training, and periodic reviews.

How We Work

Define the business objective and identify the decisions that need to be made.
Organized collection of documentation and interviews with the people responsible.
Coordinated analysis of the relevant legal, tax, accounting, employment, and compliance areas.
Identification of risks, priorities, and available alternatives.
Delivery of clear conclusions and implementation of the agreed actions.
Ongoing follow-up, evidence documentation, and review whenever the service is provided on a recurring basis.

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Integrated Territorial Coverage

We implement and oversee comprehensive compliance systems for companies across Barcelona and Catalonia, with a strong presence in Sabadell, Barberà del Vallès, Cerdanyola del Vallès, Sant Cugat del Vallès, Rubí, Montcada i Reixac, Ripollet, Santa Perpètua de Mogoda, Castellar del Vallès, Palau-solità i Plegamans, Parets del Vallès, Granollers, Mollet del Vallès, Badalona, and El Prat de Llobregat. We work with industrial, logistics, technology, construction, real estate, commercial, and service-sector companies located both in urban areas and within the main industrial estates and business parks across these municipalities. We tailor each compliance system to the reality of the organisation, identifying risks, implementing controls, defining responsibilities, and establishing evidence-based processes that demonstrate diligent management and effective regulatory compliance to clients, suppliers, public authorities, and supervisory bodies.

List of Municipalities and Industrial Estates

The service is designed around a specific business decision, with a coordinated team and a working approach proportionate to the complexity and level of risk involved.