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digital compliance

Digital corporate compliance in Spain

Letslaw lawyers are experts in offering digital corporate compliance advice. We offer advice on how to manage and mitigate corporate threats in a constantly changing technological world in matters such as the management of the risks of fraudulent use of the company’s electronic resources or the contractual control and monitoring needs for avoiding risks. As well as advice on national and European rules on electronic commerce.

We perform audits of companies on 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

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