Digital corporate compliance in Spain
At Letslaw we advise our clients on how to manage and mitigate corporate threats in a constantly changing technological world, on the management of the risks of fraudulent use of the company’s electronic resources, on the contractual control and monitoring needs for avoiding risks, as well as advise on national and European rules on electronic commerce. We perform audits of companies on the compliance and control of Digital Corporate Compliance with the objective that companies comply with the current legality.
- Advice and consultancy in Digital Corporate Compliance
- Implementation of compliance programs
- Compliance Diagnostics and Audits
- Performances and representation before Control Authorities and Regulators
- Legal defense before the courts