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Take advantage of our Compliace team in Barcelona, Madrid, Granollers and Sabadell

  • The latest modifications of the Capital Companies law and the Criminal Code establish new obligations for company Administrators, which advise of  having a planning system to prevent criminal risks (Corporate Compliance).
  • Without the implementation of a Criminal Risk Prevention Plan or Compliance plan, the Administrators will not be able to exonerate or mitigate the criminal responsibilities that may eventually arise from the activity of the company.
  • At JDA / SFAI we help our client in the preparation of organizational and management reports for the prevention of criminal risks, up to the development of specific internal control systems, training of management or employees or advice to the control body.

Your benefits at hiring Compliance services

Design and implementation of a criminal risk prevention plan
that exempts your company from liability for alleged criminal behavior.
Insured property and access to financing of public and / or private aid.
Creation of a business culture of good governance.
Crime Prevention Manual, which is increasingly demanded by the D & O policies.
Increase transparency and the reputational value of your company.
Compliance 1

    BASIC DATA PROTECTION INFORMATION


    Responsible:
    JDA Expert LegalTax, S.L.P.;
    Purpose:
    Sending commercial communications;
    Legitimation:
    The legal basis for the treatment of your data is to obtain your consent;
    Recipients:
    Group’s companies with the goal of correct service supplying and the right attention to contact persons, as well as for administrative and internal control issues;
    Rights:
    You have the right to access, rectify and delete data, as well as other rights that are explained in the additional information;
    Additional information:
    You can consult the additional and detailed information on Data Protection on our website:
    https://www.jda.es/en/privacy-policy/contacts/


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    Basic information on data Protection
    Responsible: JDA Expert LegalTax, S.L.P.; Purpose: Sending commercial communications; Rights: You have the right to access, rectify and delete the data, as well as other rights, as explained in the additional information; Additional Information: You can consult the additional and detailed information on Data Protection on our website: https://www.jda.es/protecciondatos/contactos/.