Compliance Consulting – Globalpacta

Regulatory compliance

Our experience both in supervision and in the control and regulatory compliance of our specialists are decisive in delimiting the criminal risks that your company may incur. In this way, by analysing your company’s identity and organisation chart, we will help you to avoid and prevent the risks that may be incurred.

Our compliance services

Specifically, we can help you in the following cases:

Design, integration, and implementation of criminal compliance management systems.

We evaluate and develop the processes, procedures and records of the SGCP in accordance with the UNE 19601 and ISO 37001 standards.

If the organization has Management Systems (Quality, Environment, PRL… etc.) we integrate the SGCP with these. We carry out system implementation or supervision tasks.

External advisory service for the compliance body.

We offer advice for the compliance body or compliance officer, including participation in compliance or investigation bodies.

Whistleblowing channel management and investigation service.

We offer the possibility of managing the complaints received in the organisation to guarantee independence and confidentiality, as well as the investigation of the same, at any stage of the process.

Tailor-made training for each client.

We design both the training for the implementation process itself and additional training, with or without the implementation process, specifically for each client or group.

Drafting of the code of ethics

We draw up the code of ethics for organisations that do not have one, based on the aims, principles, and values of each client.

Data protection

We carry out the process of implementing data protection procedures and records in accordance with current regulations.

Second-party compliance audits

We carry out compliance audits of the compliance management system for suppliers.

Preparation and support for certification in accordance with UNE 19601 standard.

We design our systems in accordance with the requirements of the standard. We offer the possibility of accompanying the client in internal or certification audits.

Compliance advice and consultancy

In corporate risks and responsibilities, prevention is better than cure.

Would you like us to study your situation? Contact our law firm, we can help you!

Our compliance department team