Legal Services
Compliance
The Law Firm offers the establishment of a complete Criminal Compliance program providing all the services detailed below:
Complete Program
- Auditing, analysis, and mapping of criminal risks.
- Audit report and recommendations according to risk matrix.
- Implementation of a financial resource management model.
- Development of an ethical code.
- Development of a Criminal Prevention Manual.
- Development of the complaints channel.
- Constitution of the disciplinary system.
- Periodic verification of the Program.
- Continuous and specific training.
- Implementation of the Compliance Officer.
Particular program
If the requesting entity already has a Compliance Program, or for any other reason, only wants a specific service from the ones detailed above, RRA can develop a specific Compliance plan for the particular needs that it wants to meet, being able, in the same way, to consist of assistance to the Compliance Plan already developed.
Socio Director at Rodríguez Arribas Abogados SLP
Abogado experto en derecho constitucional. Ex vicepresidente del Tribunal Constitucional. Magistrado emérito del Tribunal Supremo. Ex presidente de la Unión Internacional de Magistrados. Socio fundador y director del despacho que lleva su nombre.
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