Compliance penal

Criminal Compliance to Prevent Risks and Demonstrate a Diligent Organisation

What the Service Includes

Criminal risk assessment by business activity and process.
Policies addressing fraud, misappropriation, corruption, and conflicts of interest.
Risks relating to tax authorities, social security, employees, the marketplace, and the environment.
Internal reporting channels, investigations, and response procedures.
Training, supervision, and continuous updates.
Coordination with data protection, employment, tax, and corporate governance functions.

How We Work

Definition of the business objective and the decisions that need to be made.
Structured collection of documentation and interviews with the responsible stakeholders.
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 monitoring, evidence documentation, and periodic review where the service is provided on a recurring basis.

Is criminal compliance services available outside Barcelona?

Yes. The service is provided to companies throughout Catalonia and across the rest of Spain, with meetings held either in person or remotely, depending on the location and the specific requirements of the matter.

Can SCL visit the company's premises?

Yes. When understanding the facilities, processes, or documentation within their actual context improves the analysis or implementation, on-site visits can be arranged.

Can the service be provided on an ongoing basis?

It depends on its nature. Monitoring, compliance, management, and retainer-based services can be structured as ongoing collaborations, while specific engagements are quoted on a project basis.

Does the initial assessment identify all the required areas?

The initial assessment identifies the objective and helps determine which areas of expertise need to be involved and which documentation should be reviewed.

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

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