LEGAL REPORTS AND LEGAL ADVICE AT INTERNATIONAL LEVEL
We prepare legal reports to provide you with legal advice in environment, health and safety, labor, tax and food safety in any country where your company develops a project, markets its products or provides its services.
We support your company in monitoring the processing of new legal norms and participation in public consultation procedures.
We advise your company in the resolution of technical and legal consultations in accordance with current jurisprudence and through contacts with the public administration in the countries where you need this service.
LEGAL COMPLIANCE ASSESSMENT
We help you to carry out the legal compliance assessment, doing it directly or verifying that it has been correctly performed. The service is provided on site or online, as often as necessary.
LEGAL AUDITS AND DUE DILIGENCE
We provide technical and legal support in the process of detailed investigation of the different areas of the business that your company intends to acquire, through legal audits to determine possible contingencies:
- Environmental
- Referred to business personnel
- Others (taxes, technological, financial ...)
COMPLIANCE
We will advise you on the implementation of the legal compliance system in your company. Our WORLDLEX.NET platform provides support for the assessment of criminal legal risks and for the control of compliance with all its legal obligations.
We will provide advice on the implementation and monitoring of:
- UNE 19601: 2017 on Criminal Compliance Management Systems and ISO 19600
- 37001 Standard Anti-bribery Management System.