ILOCAD collaborates with the client to create a Corporate Compliance program that maps risks, establishes monitoring systems, provides training to employees and identifies risks of committing crimes or regulatory breaches to which the client may be subject.

Considering that companies may be legally liable when carrying out their activities, we offer them our counsel to help minimise or remove the possible liability resulting from their work or we help them mitigate the possible negative consequences that could emerge in the different areas both in and outside of Spain.

This legal counsel offers high added value by establishing effective control measures via systems to attribute responsibility to legal persons.

Transparency and criminal risk prevention

The aim is to create a prevention-based environment that encourages corporate transparency in which possible crimes within the scope of taxation, urban issues and the environment are detected. Its key purpose is to evade crimes and the criminal charge and sentencing of the company and its directors.

This compliance program also serves as a prevention plan that provides the company with ethical value and a commitment to corporate social responsibility, in turn boosting its reputation and position within the sector.