Abogados Compliance y penal

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Desde el Departamento de Compliance de MERAC, hemos desarrollado una metodología de trabajo que nos permite implementar medidas de control interno en las compañías, para reducir el riesgo de incumplimientos legales y tener una mayor seguridad.

Principales servicios como Abogados especialistas en Compliance

Compliance

Preparación de programa y políticas de compliance corporativo para empresas como método de control legal interno en las compañías, para reducir la probabilidad de incumplimiento legal.

Drawing up a corporate risk map
Design and implementation of corporate compliance programmes in various fields
Data protection policy design
Implementation of the company's tax policy and tax procedures.
Implementation of controls on compliance with and monitoring of the various programmes.

MERAC

LEGAL & TAX LAWYERS

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