We provide advice on preparation of corporate compliance programme and policies for companies as a method of internal legal control in companies to reduce the risk of legal non-compliance.

MERAC has developed a working methodology that allows us to implement these internal control measures for greater security of your company.

For this purpose, we carry out an analysis of the legal risks of each sector of activity, developing a corporate risk map. We also carry out the design and implementation of the company's compliance programme that provides a framework of control in the various fields of activity of the company.The aim is to re-establish the company's strategy, its tax policy, as well as the controls to be implemented by the company to mitigate or eliminate the risks identified.

Amongst other matters, we carry out theanalysis of risks and implementation of controls in tax matters,the company's corporate social responsibility, data protection policies, etc.

Main services in Compliance

  • 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.