Criminal compliance: risk management and regulatory compliance

We build ethical and responsible organisations that comply with legal standards, protecting our clients’ reputations and avoiding potential threats.
Selier Abogados: Área compliance

We update the code of conduct for organisations

We design and implement tailor-made compliance programmes.

We conduct audits to assess the degree of regulatory compliance.

We regularly review and update compliance programmes.

We support a corporate culture based on the rule of law

Personalised study and assessment

We provide a clear view of the legal situation to help implement compliance measures, thus ensuring the integrity and peace of mind of companies.

Criminal Risk Prevention Plan

We thoroughly analyse internal processes, identify potential vulnerabilities and design control measures to prevent crime.

Disciplinary systems

We provide guidance on the application of disciplinary measures, from warnings and suspensions to dismissals, ensuring that they comply with the applicable regulations.

Complaints channel

We establish clear policies and procedures to encourage early detection of potential fraud, misconduct and ethical violations.

We also advise you on:

  • Situation reports and analysis of criminally reprehensible risks
  • Monitoring, review and updating of the criminal compliance plan
  • Development and implementation of preventive protocols, codes, policies and controls
  • Establishment of disciplinary systems to deal with non-compliance
  • Design of corrective measures, monitoring and supervision
  • Due Diligence
  • Training for employees

We implement the Internal Whistleblowing Channel in companies

Ask for information and our specialists will assess your case and offer you the best solution.
Selier Abogados

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For the purposes of the provisions of the General Data Protection Regulation, users of this website are informed that the personal data provided therein, whether by the completion of any form, by e-mail or by any other means, will be processed by Selier Abogados by Grupo Atisa SL as Data Controller, whose contact details are as follows:

  • Tax ID number: B- 16901472
  • Address: Calle Serrano nº240, 7ª
  • Planta CP 28016 Madrid.
  • Email: gestionlopd@atisa.es

In accordance with the provisions of the General Data Protection Regulation, users are informed that they may exercise their rights of access, rectification, suppression, limitation, opposition and portability by sending a request to the e-mail address indicated above. Similarly, in the event of any possible infringement of your rights, you may file a complaint with the Spanish Data Protection Agency (Agencia Española de Protección de Datos).