Compliance or Regulatory Compliance

Practice areas

Tax Law

Procedural

M&A

Company Law

Civil and Commercial Contracts

Labour

Administrative Law

ICT Law

Bankruptcy

International Law

Data Protection and Information Security

Competition Law

Compliance or Regulatory Compliance

Industrial and Intellectual Property. Advertising and Marketing.

Economic

Family Law

Head

HEAD OF CORPORATE COMPLIANCE

Compliance or Regulatory Compliance

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.

Compliance or Regulatory Compliance team

HEAD OF CORPORATE COMPLIANCE
ASSOCIATE - DIRECTOR OF THE NEW TECHNOLOGIES AND INDUSTRIAL AND INTELLECTUAL PROPERTIES DEPARTMENT
PARTNER-DIRECTOR OF THE PROCEDURAL/BANKRUPTCY LAW DEPARTMENT
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