AREAS OF PRACTICE

COMPLIANCE

COMPLIANCE

Gain in value and prevent criminal liability

Compliance as a method for preventing criminal liability is not only a way of ensuring the smooth operation of an activity, but also serves to generate a great competitive advantage.

To this end, the professionals who make up the EJA team ensure that all its clients have a solid system of integral compliance within their business activities so that all stages of the implementation of such systems are covered.

WE ARE AT YOUR DISPOSAL

OUR SERVICES

Le'ts Talk
  • Regulatory compliance audits.
  • Design and implementation of regulatory compliance programmes.
  • Protection and mitigation of possible criminal liabilities.
  • Training in regulatory compliance culture.
  • Advice and creation of a whistleblowing channel.

50 YEARS OF EXPERIENCE

What we can do for you

We are underpinned by more than 50 years of experience offering specialized legal advice with a clear preventive approach. The experience of our professionals is key in the identification of legal risks and the detection of their solution prior to conflict.

CLIENT ORIENTED

We are oriented to satisfying
the needs and demands of
our clients.

PROACTIVITY

We anticipate your needs and risks through foresight and prevention

EXCELLENCE

We have professionals with recognized experience who are constantly updated and trained

CLOSENESS

We relate in a friendly, simple and transparent way.

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