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Despacho de Abogados | CIFRAS LEGAL

Despacho de Abogados | CIFRAS LEGAL

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Compliance

COMPLIANCE

The legal reform of the Penal Code by means of the LO 5/2010 introduced the criminal liability of legal enteties into our legal system, establishing a regime of criminal sanctions for organizations. This is the reason why criminal compliance has become important in the business culture of our country. UNE 19601: 2017 establishes the requirements to create, develop, implement, evaluate, maintain and improve an effective criminal Compliance management system, thus creating a great opportunity to achieve a successful and sustainable organization.

To face this situation, Cifras Legal, provides companies with a detailed study for the implementation of a regulatory compliance program. The firm is certified as international experts for the implementation of regulatory compliance management systems Une 19601.

· Study of the business situation

· Development of a regulatory compliance program

· Application for urban planning licenses

· Presentation of responsible declaration

· Application for Tourist Use Licenses

 

Cifras Legal Services

For more information about this legal area contact us
610 73 71 56

CONTACT

Avd. del Mar nº61, Los Montesinos, Alicante. CP. 03187

610 73 71 56
administracion@cifraslegal.com

Carretera de Villena Km 1, Yecla, Murcia, CP.30510

693 06 95 36
administracion@cifraslegal.com

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