External law firms are considered more impartial and are therefore more comfortable conducting compliance audits than in-house counsel
Compliance should be a central component of any organisations´ business strategy, according to CMS Albiñana & Suárez de Lezo partner Patricia Liñán, who warns that proper internal processes are as much about
Clients now realise that good compliance facilitates, rather than obstructs, the development of businesses while also limiting reputational risks
External legal advisers add considerable value to clients in relation to compliance matters as they are able to share information about best practice followed by other businesses, according to Pbbr partner Alexandre Jardim.
With few judgments having been passed in relation to corporate compliance, there is considerable doubt about how courts will deal with offences
Clients’ legal departments are often more business-orientated, while compliance departments tend to view matters from a regulatory perspective
Clients are increasingly demanding that their legal advisers adhere to stricter codes of compliance, according to Paulo de Moura Marques, partner at Abecasis Azoia Moura Marques & Associados (AAMM).
Las empresas deben tener estructuras definidas, un equipo de investigadores y profesionales entrenados. No hay una organización mejor que otra sino que debe articularse con los organismos existentes de la empresa, afirma Berta Balanzategui,
Eduardo Pérez, de la empresa Reparalia considera que si no hay procedimientos internos pre-establecidos en las empresas, en una situación de crisis, puede ser peligroso. Los comités ejecutivos de la empresa son
Las investigaciones deben realizarse en las empresas con naturalidad, dice Nuria Gómez, responsable de Compliance en GlobalCaja. Las empresas deben encajar el canal de compliance de manera objetivizada. El compliance es un defensor de
