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Corporate Compliance

Services

Corporate Compliance

Jorge Arellano Garisoain
IN CHARGE OF:
Corporate Compliance
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At ARPA Abogados Consultores, we believe that the creation and implementation of a Corporate Compliance program in a legal entity requires careful analysis of the organisation from different perspectives. This tool makes it possible to identify the risks and threats the legal entity faces and avoids organisation having criminal liability.

For that purpose, ARPA Abogados Consultores has created a multidisciplinary team comprised of different professionals from the firm’s diverse areas of work, allowing us to combine and provide you with all of our knowledge and experience, offering an overall solution.

Corporate Compliance AREA SERVICES

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NEWS ON… Corporate Compliance

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SEE TEAM Corporate Compliance

  • Jorge Arellano Garisoain
  • Fermín Armendáriz Vicente
  • Jessica Seoane Marín

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