Our WorldlexNet platform serves as support for the identification and assessment of criminal-legal risks

Our services include the preparation, review and updating of the documentation of the criminal and anti-bribery compliance system, such as corporate policies, codes of conduct, protocols, procedures and internal controls, tailored to the organization and aligned with international best practices.

Likewise, we advise you on the implementation of the internal reporting channel (complaints channel, Whistleblowing), ensuring its compliance with Directive (EU) 2019/1937 and Law 2/2023, as well as with the requirements of confidentiality, protection of the reporting person, independence and traceability. Likewise, we offer the service of comprehensive management of complaints and communications, including their receipt, analysis, investigation, documentation and follow-up, with full respect for legal and procedural guarantees.

We provide you with specialized advice in the implementation, monitoring, evaluation and internal audit of management systems in accordance with the following standards:

• UNE 19601:2025, Criminal Compliance Management Systems.
• ISO 37301:2021, Compliance Management Systems.
• ISO 37001:2025, Anti-bribery Management Systems.
• ISO 37002:2021, Management systems for reporting irregularities

We conduct internal compliance audits in accordance with the UNE 19601, ISO 37301, ISO 37001 and ISO 37002 standards, aimed at verifying the effectiveness of the system, detecting deviations, identifying opportunities for improvement and strengthening the culture of regulatory compliance.

Additionally, we offer expert witness services in criminal compliance, consisting of the preparation of independent expert reports for judicial or extrajudicial proceedings, focused on assessing the suitability and effectiveness of crime prevention models and providing specialized technical support in compliance matters before courts, tribunals and other bodies.