Compliance or Regulatory Compliance is a set of adequate policies and procedures to guarantee that the company and its executives, employees and related agents comply with the applicable regulatory framework with the aim of minimising the operating and legal risks inherent to the company’s activity.
At ARPA Abogados Consultores we have a multidisciplinary team which allows us to provide comprehensive regulatory advice in the main areas of corporate activity, with the aim of helping our Clients to properly manage their operating and legal risks in an effective and operational manner.