Compliance

We provide advice on the preparation of a corporate compliance program and policies for companies.

The criminal liability of legal persons that our legal system contemplates makes it essential to establish a method of internal legal control in companies, which reduces the probability of non-compliance. 

Due to the above, from MERAC we have developed a work methodology that allows us to implement these internal control measures, for greater security of your company. 

To do this, we carry out an analysis of the legal risks of each activity sector, developing a corporate risk map. We also carry out the design and implementation of the company's compliance program that provides a control framework in the different areas of activity of the company, in order to re-establish the company's strategy, its tax policy, as well as the controls that it must implement the company to mitigate or eliminate the risks detected.

Among other matters, we carry out risk analysis and implementation of controls in tax matters, corporate social responsibility, data protection policy, etc.

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