أنظمة وشروط قانونية
This is the legal area that covers all the needs in the development of the function and work procedures, as well as compliance audits and expert reports within the company, the creation of the Compliance department.
- Financial: Sarbanes Oxley, internal control, fraud, risks, bribery, etc.
- Securities markets: MiFID, conflicts of interest, conduct regulations, market abuse, privileged information, etc
- Criminal: Design and implementation of criminal compliance programmes.
- Social responsability: CSR, board protocols, approval standards, corporate governance, etc.
- Labour: Harassment, health and safety, environment, equality plan, etc..
- Technology: RGPD, information security, video surveillance, etc
- Others: intellectual property, quality and approvals (ISOs), prevention of money laundering, etc...